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Merrill Lynch International

Trading Name: Bank of America (DIFC Branch)

Name

Merrill Lynch International

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000216

Address

Unit 201, Level 2, Gate Village Building 6, DIFC, PO Box 506576, Dubai, UAE

Telephone Number

971 4 425 8200

Fax Number

971 4 325 8201

Date of Licence

14-Jan-2007

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Dealing in Investments as Principal

Futures, Options, Shares, Structured Products

Dealing in Investments as Agent

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Tulay Saglamoz IIkilic

I010258

Authorised Individuals

26-Nov-2017

Mr Socrat Arakelyan

I004345

Authorised Individuals

01-Feb-2017

Mr Mozammil Syed

I006405

Authorised Individuals

20-Aug-2014

Mr Arshad Iqbal Ghafur

I003901

Authorised Individuals

04-Mar-2013

Mr Jason Peter Charles Bradley

I009036

Authorised Individuals (Withdrawn)

05-Dec-2016

01-Feb-2017

Mr Leigh Dolan

I006030

Authorised Individuals (Withdrawn)

26-Feb-2014

30-Oct-2017

Ms Donatella Seidner

I004508

Authorised Individuals (Withdrawn)

15-Jan-2012

09-Jan-2014

Mr Philip Hugh Southwell

I003214

Authorised Individuals (Withdrawn)

10-Aug-2011

12-Dec-2012

Mr Sunil John

I004235

Authorised Individuals (Withdrawn)

27-Jul-2011

04-Aug-2014

Mr Syed Jawad Hassan Hamdani

I001287

Authorised Individuals (Withdrawn)

10-Jan-2011

11-Jul-2016

Mr Saeed Ataollah Maghdoori

I003804

Authorised Individuals (Withdrawn)

27-May-2010

03-Jul-2011

Mr Staveley Henriques

I003159

Authorised Individuals (Withdrawn)

01-Nov-2009

10-Apr-2011

Mr Alistair Carl Wellmann

I002849

Authorised Individuals (Withdrawn)

30-Dec-2008

12-Jan-2012

Mr James Edward New

I002759

Authorised Individuals (Withdrawn)

11-Nov-2008

29-Jun-2009

Mr Ziad Awad

I002670

Authorised Individuals (Withdrawn)

28-Sep-2008

27-May-2010

Mr Thomas Anthony Kattar

I002669

Authorised Individuals (Withdrawn)

28-Sep-2008

29-Jan-2009

Mrs Eva Abdelrhman

I002115

Authorised Individuals (Withdrawn)

17-Jan-2008

28-Sep-2008

Mr David Thomson

I001242

Authorised Individuals (Withdrawn)

14-Jan-2007

11-Nov-2008

Mr Andrew Michael Briski

I001272

Authorised Individuals (Withdrawn)

14-Jan-2007

08-Feb-2007

Mr Thadathil Oommen Varughese

I000088

Authorised Individuals (Withdrawn)

14-Jan-2007

28-Jan-2008

Mr Jeffrey Ray Culpepper

I000142

Authorised Individuals (Withdrawn)

14-Jan-2007

05-Jul-2008


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Category
Date of Use

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