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Sixteen people pleaded guilty for crimes committed at the company, and five others, including four former Merrill Lynch employees, were found guilty at trial. In a separate bench trial, Judge Sim Lake ruled that Lay was guilty of four counts of fraud and false statements. These counts were also vacated because of Lay's death.
Frank Merrill. Frank Dow Merrill (December 4, 1903 – December 11, 1955) was a United States Army general and is best remembered for his command of Merrill's Marauders, officially the 5307th Composite Unit (provisional), in the Burma Campaign of World War II. Merrill's Marauders came under General Joseph Stilwell 's Northern Combat Area Command.
Products. Private banking. Share of the AG Leu & Co., issued 9. June 1906. Bank Leu AG (pronounced "Loy," as in toy) was a Swiss private bank that existed from 1755 to 2007. Headquartered in Zürich, it was a subsidiary of Credit Suisse from 1990. In 2007, it was merged with that company's other private banking units as Clariden Leu.
Merrill Lynch. Headquarters. London, UK. Key people. Peter Stormonth Darling (Chairman), Hugh Stevenson ( Chairman ), Carol Galley (Vice-Chairman), Stephen Zimmerman (Deputy Chairman) Number of employees. 1,300. Mercury Asset Management plc was a leading British investment management business. It was listed on the London Stock Exchange and was ...
Emilio Romano is a businessman and attorney. He is Managing Director of Bank of America Merrill Lynch Mexico. He joins the financial firm from Telemundo, where he served as President since 2011. Prior to this, Romano was president and CEO of Grupo Puerta Alameda, a real estate development and investment company, as well as CEO of Grupo Mexicana ...
Merrill Lynch Orcel worked at Merrill Lynch & Co. from 1992 to 2012, a firm that was acquired by Bank of America in 2009 to create Bank of America Merrill Lynch. Upon his graduation, Orcel was hired by American investment bank Goldman Sachs in 1988, aged 25, to work in their fixed income business in London.
Merrill Denison (23 June 1893 — 13 June 1975) was a Canadian playwright. He created many dramas which were broadcast during the early days of radio, and was the art director of Hart House Theatre , Toronto, Ontario.
Lehman Brothers. Lehman Brothers Inc. ( / ˈliːmən / LEE-mən) was an American global financial services firm founded in 1850. [2] Before filing for bankruptcy in 2008, Lehman was the fourth-largest investment bank in the United States (behind Goldman Sachs, Morgan Stanley, and Merrill Lynch ), with about 25,000 employees worldwide.
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