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1
Documents
517
Connected Entities
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Estate Partners VIII (jointly “Blackstone”} through its entity Vega Holdco Sarl in connection with a proposed offer to acquire a controlling stake of D. Carnegie & Co. AB, which was announced on 15 July 2016. The transaction will, if completed eventually result in Blackstone passing the threshold for a mandatory offer
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Michael Cohen
PersonAmerican former attorney and former Republican official

jes Bankof America
Organization
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
The Financial Service Board
OrganizationMerrill Lynch International
Organizationthe Australian Securities and Investments Commission
Organizationthe Hong Kong Securities and Futures Commission
OrganizationMerrill Lynch Canada Inc
Organizationthe Investment Industry Regulatory Organization of Canada
OrganizationMerrill Lynch Japan Securities Co., Ltd.
Organization
the Financial Services Agency
OrganizationMerrill Lynch Securities (Taiwan) Ltd.
Organizationthe Securities and Exchange Board of India
OrganizationOtoritas Jasa Keuangan
Organizationthe Dubai Financial Services Authority
OrganizationComisién Nacional del Mercado De Valores
Organization