Epstein File EFTA00796512: Stephen Lynch, Lynch and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00796512: Stephen Lynch, Lynch and Large_file_1mb_plus (DS9)

General DocumentDate unavailableEFTA007965122 keyword hits

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This document is a research report or regulatory filing that lists multiple international offices and subsidiaries of Merrill Lynch across various countries including Japan, Seoul, Taiwan, Israel, Russia, and the UK, with regulatory agency citations for each jurisdiction. The document appears to be a large file (over 1MB) containing regulatory or compliance information about Merrill Lynch's global operations.

👤 Named in This Document

Stephen Lynch Lynch

🔑 Evidence Keywords

large_file_1mb_plus solicitation professional Israel

📋 Key Excerpts8

PersonKeyword

Excerpt 1

de Valores; Merrill **Lynch** (Japan): Merrill **Lynch** Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill **Lynch** (Seoul): Merrill

Excerpt 2

**Lynch** International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill **Lynch** (Taiwan): Merrill **Lynch** Securities (Taiwan

Excerpt 3

**Lynch** Israel Limited, regulated by Israel Securities Authority; Merrill **Lynch** (Russia): 000 Merrill **Lynch** Securities, Moscow, regulated by the Central