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n Credit Suisse 11/01/01 Purchase of Estee Lauder June 25, 2001 Transfer of TOO, Inc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lynch ISDA Agreement Merrill Lynch Capital Services Inc ISDA Agreement AP Technology Partners LLC Tudor Futures Fund 2/1/01 SAB Capital Partners Subscr
IONAL INFORMATION OF ENTITIES JEE, SEPT 15. 2008 LAUREN KWINTER'S OLD SPIRAL NOTEBOOK CONTENT TO CHANGE
or any other Fed °fit- SI WIN ADL Fr Do Associated Pros Ben Bemanke, testifying Thursday. said he never urged Bank of America to keep quiet about Merrill Lynch's troubles. cial urged Bank of America to keep quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's trou
nim: els, Maria A. Annetiate, Mark A AP44044,11 Lauren Brooke tang, Logan Brune Lang. Jesse Ha n al:San
Quantitative Analysis
ion Cognizant Technology Solutions Corp. Class A Ralph Lauren Corporation Class A CA, Inc. Waters Corporation
Page: HOUSE_OVERSIGHT_023088 →ognizant Technology Solutions Corp. Class A Ralph Lauren Corporation Class A CA, Inc. Waters Corporation
Page: HOUSE_OVERSIGHT_023088 →BofA Merrill Lynch Global Research. Information relating to Non-US affiliates of BofA Merrill Lynch and Distribution of Affiliate Research Reports: LPF&S distributes, or may in the future distribute, research reports of the following non-US affiliates in the US (short name: legal name, regulator): Merr
Page: HOUSE_OVERSIGHT_023094 →by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (O)K); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by
Page: HOUSE_OVERSIGHT_023094 →s and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank Limited (Merchant Bank} (MLIBLMB} and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are regulated b
Page: HOUSE_OVERSIGHT_023094 →Merrill Lynch is aware that the i acti de of the United Kingdom. BofA LPF&S or one of its affiliates is a regular issuer of traded financial instru Lynch, through business units other than Bo th, and reach different conclusions from, the information presented in € persons who prepared them, and BofA '
Page: HOUSE_OVERSIGHT_023095 →Entities connected to both Merrill Lynch and Ralph Lauren

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONNYSG LLC
ORGANIZATION
Woody Allen
PERSON
Memphis
LOCATION
Eric Trump
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Pittsburgh
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
New York City
LOCATION
Samantha Power
PERSON