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RCE,POONSRI ROSE JR,C TANNER HOLDER,DOUG A MYERS,JAMES DELANEY,KATHY RA
LATON INC BRADLEY PLACE LLC SCULLEY,CAROL L BANK OF AMERICA NA CASEY,WILLIAM TIGGES,PETER M
2 mentions
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d Merrill Lynch (Singapore) are regulated by MAS. Bank of America N.A., Australian Branch (ARBN 064 874 531), AFS Licens
Page HOUSE_OVERSIGHT_014770
5 10 20 45 a= BofA-ML SGD NEER 5 === lower end of band 10 ——= mid-point 0 —— upper end of band eS & es &
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and Merrill Lynch ingapore) are regulated by MAS. Bank of America N.A,, Australian Branch (ARBN e this report in Austra
Page HOUSE_OVERSIGHT_023609
re availab hange Act in Japa uted in In ons) by Band Merrill Lynch (S ia) Limited (ABN 65 006 276 795)
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Mutual Connections (135)
Entities connected to both Doug Band and Bank of America, N.A.
Jeffrey Epstein
PERSON1,373 w/ Doug·3 w/ Bank
Ghislaine Maxwell
PERSON578 w/ Doug·2 w/ Bank
George W. Bush
PERSON407 w/ Doug·2 w/ Bank
Marc Rich
PERSON335 w/ Doug·5 w/ Bank
United States
LOCATION257 w/ Doug·6 w/ Bank
Donald Trump
PERSON227 w/ Doug·16 w/ Bank
Barack Obama
PERSON158 w/ Doug·3 w/ Bank
Michael Cohen
PERSON95 w/ Doug·2 w/ Bank
Paul Ryan
PERSON89 w/ Doug·5 w/ Bank
Harvey Weinstein
PERSON89 w/ Doug·2 w/ Bank
Hillary Clinton
PERSON88 w/ Doug·2 w/ Bank
Puerto Rico
LOCATION84 w/ Doug·2 w/ Bank
United Kingdom
LOCATION71 w/ Doug·14 w/ Bank
Bloomberg L.P.
ORGANIZATION73 w/ Doug·2 w/ Bank
U.S. Treasury
ORGANIZATION69 w/ Doug·6 w/ Bank
Ralph Lauren
PERSON65 w/ Doug·2 w/ Bank
JPMorgan Chase
ORGANIZATION62 w/ Doug·2 w/ Bank
Chris Christie
PERSON51 w/ Doug·2 w/ Bank
Middle East
LOCATION48 w/ Doug·2 w/ Bank
Glenn Dubin
PERSON45 w/ Doug·2 w/ Bank