
6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
deputy in the bank’s No. 2 position, people with knowledge of the decision said at the time. Before joining Morgan Stanley, Fleming was president of Merrill Lynch & Co. C) Replay In addition to wealth and asset management, the new company will create a unit focusing on advising large multinational companies, Flemin
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000 boepd starting in Sep 2017 Bankof America <> Merrill Lynch Hess Corp. | 11 April 2017 3 HOUSE_OVERSIGHT_014875 --- PA
EFTA00294815
ny facts demonstrating loss causation — "a causal connection between the misrepresentation and the investment's subsequent decline in value." In re Merrill Lynch & Co., Inc., 273 F. Supp. 2d 351, 363 (S.D.N.Y. 2003), aff'd, 396 F.3d 161 (2d Cir. 2005) (quoting Robbins v. Koger Props., Inc., 116 F.3d 1441, 1448 (11
EFTA00301543
. (the "Partnership") is a Delaware limited partnership organized on November 8, 2005. ML Hertz Co-Investor GP, L.L.C., a wholly-owned subsidiary of Merrill Lynch & Co., Inc. ("ML&Co."), is the General Partner of the Partnership and, as such, manages the business and affairs of the Partnership and invests the Partn
EFTA00595583
No. 11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y. 2012) 17 Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484 (S.D.N.Y. 2012) 7, 20, 21 Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995) 13 Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303 16 Dillon v. City of Ne
EFTA00614763
Commerce Trust Company Insurance Fund The Commerce Trust Company 38. The Merger Fund VL Westchester Capital Funds 39. U.S. TIPS Insurance Fund Merrill Lynch & Co., Inc. 40. Wexford Absolute Return Fund, L.P. - Class B Wexford Capital LP Multi-Manager Insurance-Dedicated Funds Investment Subadvisor 41. Ac

United Kingdom
LocationCountry in north-west Europe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Kenneth Marra
PersonAmerican judge

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Dow Jones
OrganizationAmerican publishing and financial information company

New York
LocationMost populous city in the United States

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)