MERRILL LYNCH COMPANY

• Bill,J. The Eagle and the Lion. 1988 (360)
• Burnham,D. A Law Unto Itself. 1989 (210-4)
• Constantine,A. Psychic Dictatorship in the U.S.A. 1995 (192)
• EIR. Dope, Inc. 1992 (79)
• Huffington,A. Pigs at the Trough. 2003 (165-7, 251)
• Lewis,C. Allison,B. The Cheating of America. 2001 (69-71, 86-96)
• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (57-9, 74-6, 119, 287-9, 297)
• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (206-9, 408)
• New York Times 1995-04-29 (19)
• New York Times 2002-04-25 (C4)
• New York Times 2002-04-27 (B1, 3)
• New York Times 2002-10-04 (C1, 4)
• New York Times 2003-03-18 (C1, 2)
• New York Times 2003-07-29 (A1)
• New York Times 2003-09-18 (A1, C5)
• New York Times 2003-10-04 (B1, 4)
• New York Times 2004-11-04 (C1, 4)
• Seagrave,S.& P. Gold Warriors. 2003 (231)
• Smith,R. Emshwiller,J. 24 Days. 2003 (35-6, 53, 64, 132-3, 274-6, 376)
• Timmerman,K. Shakedown. 2002 (403)
• Vise,D. Coll,S. Eagle on the Street. 1991 (225-48)
• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (3-42)
• Wall Street Journal 2007-01-12 (C2)
• Washington Times 1994-12-19 (A19, 21)

The names below are mentioned on the listed pages with the name
MERRILL LYNCH COMPANY

• Seagrave,S.& P. Gold Warriors. 2003 (231)

• Seagrave,S.& P. Gold Warriors. 2003 (231)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (39)

• Lewis,C. Allison,B. The Cheating of America. 2001 (71 89 95)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (32)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (287)

• Lewis,C. Allison,B. The Cheating of America. 2001 (96)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (74)

• Huffington,A. Pigs at the Trough. 2003 (167)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (287-289)

• Lewis,C. Allison,B. The Cheating of America. 2001 (90)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (207)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (208-209)
• New York Times 2003-03-18 (2)
• New York Times 2003-09-18 (5)
• New York Times 2004-11-04 (1 4)
• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (42)

• Lewis,C. Allison,B. The Cheating of America. 2001 (70 88)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (42)

• Huffington,A. Pigs at the Trough. 2003 (165-166)
• New York Times 2002-04-27 (1)

• Wall Street Journal 2007-01-12 (2)

• New York Times 2004-11-04 (1)

• Lewis,C. Allison,B. The Cheating of America. 2001 (96)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (41)

• Vise,D. Coll,S. Eagle on the Street. 1991 (229-231)

• New York Times 2003-09-18 (5)
• New York Times 2004-11-04 (1 4)

• Wall Street Journal 2007-01-12 (2)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (40)

• Lewis,C. Allison,B. The Cheating of America. 2001 (71 88 92 95)

• Vise,D. Coll,S. Eagle on the Street. 1991 (233-234 238)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (38)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (41)

• Smith,R. Emshwiller,J. 24 Days. 2003 (53)

• Huffington,A. Pigs at the Trough. 2003 (166)

• Huffington,A. Pigs at the Trough. 2003 (251)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (35)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (206-207)

• Wall Street Journal 2007-01-12 (2)

• New York Times 2003-10-04 (4)

• Seagrave,S.& P. Gold Warriors. 2003 (231)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (408)
• New York Times 2003-07-29 (1)

• New York Times 1995-04-29 (19)
• Washington Times 1994-12-19 (19 21)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (40)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (28-30)

• Lewis,C. Allison,B. The Cheating of America. 2001 (70-71 86 88-89 92 94)

• Vise,D. Coll,S. Eagle on the Street. 1991 (226 244 246-247)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (408)
• New York Times 2003-07-29 (1)

• Lewis,C. Allison,B. The Cheating of America. 2001 (88 90)

• New York Times 2003-03-18 (2)
• New York Times 2003-09-18 (5)
• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (37)

• Lewis,C. Allison,B. The Cheating of America. 2001 (91-93)

• Lewis,C. Allison,B. The Cheating of America. 2001 (90-91)

• Smith,R. Emshwiller,J. 24 Days. 2003 (36 132-133)

• New York Times 2002-10-04 (1 4)
• New York Times 2003-07-29 (1)
• New York Times 2004-11-04 (1 4)

• New York Times 2004-11-04 (1 4)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (287-289 297)

• Lewis,C. Allison,B. The Cheating of America. 2001 (86-87 90 95-96)

• Vise,D. Coll,S. Eagle on the Street. 1991 (233 236 238 243 247)

• Smith,R. Emshwiller,J. 24 Days. 2003 (132-133)

• New York Times 2003-10-04 (1 4)

• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (33-34)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (207)
• New York Times 2003-03-18 (1 2)
• New York Times 2003-09-18 (5)
• New York Times 2004-11-04 (1 4)

• Huffington,A. Pigs at the Trough. 2003 (167)
• Vise,D. Coll,S. Eagle on the Street. 1991 (232)

• Vise,D. Coll,S. Eagle on the Street. 1991 (226 245)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (58-59 119)

• Huffington,A. Pigs at the Trough. 2003 (165 251)
• New York Times 2002-04-25 (4)

• Vise,D. Coll,S. Eagle on the Street. 1991 (238)
• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (33)

• Vise,D. Coll,S. Eagle on the Street. 1991 (245 248)

• Vise,D. Coll,S. Eagle on the Street. 1991 (239 245 248)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (58 119)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (408)
• New York Times 2003-07-29 (1)
• Smith,R. Emshwiller,J. 24 Days. 2003 (274)

• Burnham,D. A Law Unto Itself. 1989 (210-214)

• New York Times 2004-11-04 (1 4)

• Huffington,A. Pigs at the Trough. 2003 (166-167 251)
• New York Times 2002-04-27 (1 3)
• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (31-32)

• Vise,D. Coll,S. Eagle on the Street. 1991 (234 242-246)

• Vise,D. Coll,S. Eagle on the Street. 1991 (225-226 228-229 231-248)

• Vise,D. Coll,S. Eagle on the Street. 1991 (226-227)

• Vise,D. Coll,S. Eagle on the Street. 1991 (226 244 246)

• Vise,D. Coll,S. Eagle on the Street. 1991 (233-238 243-244 247)

• New York Times 2002-04-27 (3)
• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (40)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (209)
• Smith,R. Emshwiller,J. 24 Days. 2003 (53)

• Burnham,D. A Law Unto Itself. 1989 (213-214)

• Burnham,D. A Law Unto Itself. 1989 (211-212)

• Burnham,D. A Law Unto Itself. 1989 (210-211 214)

• Smith,R. Emshwiller,J. 24 Days. 2003 (35-36)

• New York Times 2002-04-27 (3)
• New York Times 2003-09-18 (5)
• Wall Street Journal. Who's Who and What's What on Wall Street. 1998 (38)

• Vise,D. Coll,S. Eagle on the Street. 1991 (239 245)

• Vise,D. Coll,S. Eagle on the Street. 1991 (226 244-247)

• Huffington,A. Pigs at the Trough. 2003 (167)
• New York Times 2002-04-27 (3)

• Lewis,C. Allison,B. The Cheating of America. 2001 (70 86 88-89)

• Vise,D. Coll,S. Eagle on the Street. 1991 (243-244)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (57-59 74-76)

• Smith,R. Emshwiller,J. 24 Days. 2003 (274-275)

• Bill,J. The Eagle and the Lion. 1988 (360)
• Burnham,D. A Law Unto Itself. 1989 (214)
• EIR. Dope, Inc. 1992 (79)
• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (59)

• Vise,D. Coll,S. Eagle on the Street. 1991 (243-244)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (76 297)
• New York Times 2002-04-25 (4)

• Huffington,A. Pigs at the Trough. 2003 (165-167)
• New York Times 2002-04-25 (4)
• New York Times 2002-04-27 (1 3)

• Lewis,C. Allison,B. The Cheating of America. 2001 (69-71 86-95)

• McLean,B. Elkind,P. The Smartest Guys in the Room. 2004 (207)
• New York Times 2003-03-18 (1 2)
• New York Times 2003-09-18 (5)

• Vise,D. Coll,S. Eagle on the Street. 1991 (244 246)

• Vise,D. Coll,S. Eagle on the Street. 1991 (237-238 243-244 247)

• Mayer,M. The Greatest-Ever Bank Robbery. 1990 (58-59)

• New York Times 2002-04-27 (1 3)

• Lewis,C. Allison,B. The Cheating of America. 2001 (88-90)

   LAWYER BOBBY 22    TAYLOR MACAULEY 13    MATL VICTOR 9    BAYLY DANIEL H 7    COLGATE PALMOLIVE COMPANY 7    KOMANSKY DAVID H 7    FURST ROBERT S 6    LAPIDUS CARY 6    PRATT RICHARD T 6    SPITZER ELIOT L 6    ENRON CORPORATION 5    FIELDS JAMES R 5    FISHER ROBERT (MERRILL LYNCH SAN FRANCISCO) 5    JONSSON DAVID 5    PETERS AULANA L 5    TRUJILLO LOUIS 5    BRUNSWICK CORPORATION 4    COX CHARLES C 4    FEDERAL DEPOSIT INSURANCE CORPORATION 4    POHLSCHROEDER HANS 4    REGAN DONALD T 4    TILNEY SCHUYLER M 4    ALLIED-SIGNAL CORPORATION 3    BANKERS TRUST NEW YORK CORPORATION 3    BLODGET HENRY 3    BRODERICK CATHERINE 3    BROWN JAMES A 3    BRUNS JOHN J 3    CITRON ROBERT L 3    CLOUGH CHUCK 3    DAVIS THOMAS W (MERRILL LYNCH) 3    DE BEER PETER 3    EASSEY DONATO 3    GRAY EDWIN J 3    GRUBMAN JACK B 3    HERRMANN R DENNIS 3    J.P. MORGAN CHASE COMPANY 3    MARINACCIO CHARLES 3    OHARE THOMAS 3    ONEAL E.STANLEY 3    SMITH BARNEY (SECURITIES FIRM) 3    ZELISKO JUDITH P 3    BELASCO STEVEN 2    CAUSEY RICHARD A 2    CITIGROUP  2    CUTLER STEPHEN M 2    DAS E S.P. 2    DEN BAAS JOHANNES WILLEM 2    FAHY JOHN J 2    FLEISHMAN STEVE 2    FRED ALGER MANAGEMENT 2    FRIEDBERG BARRY S 2    GIULIANI RUDOLPH W 2    GOELZER DANIEL L 2    HAMMERMAN STEPHEN L 2    HECK ROBERT 2    ISAAC WILLIAM M 2    KAHANEK SHEILA 2    LONGSTRETH BEVIS 2    MCCANN ROBERT J 2    MCMAHON JEFFREY 2    MORRISON DAN 2    NOWICKI RONALD 2    OLSON JOHN E 2    PECARO SUSAN 2    PITT HARVEY L 2    POLLACK IRVING M 2    RAGHAVAN ANITA 2    ROMANO ROBERT 2    TREADWAY JAMES C JR 2    VARTANIAN THOMAS P 2    YOUNG PHUA 2    ABACHA MOHAMMED 1    ABACHA SANI 1    ALLEX HARRY 1    ALLISON HERBERT M JR 1    AMERICAN CONTINENTAL CORPORATION 1    ARMEY RICHARD K (R-TX) 1    ARTHUR YOUNG COMPANY 1    BAKER RICHARD H (R-LA) 1    BANKMAN JOSEPH 1    BAXTER JOHN CLIFFORD (ENRON) 1    BERKERY ROSEMARY T 1    BORGESE JOHN 1    BOYLE DAN 1    BRADLEY BILL (D-NJ) 1    BREIT JOHN (MERRILL LYNCH) 1    BRUNNOCK KEVIN 1    BRUNSON A BRUCE 1    BUNDY GREGORY 1    BUTCHER ANDREW IVAN 1    CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 1    CAMPBELL KRISTIN 1    CARONE CHRISTA 1    CAUSER DAVID 1    CHUNG CHRISTOPHER 1    CHUNG DANIEL C 1    CITIBANK  1    CLARKE PETER (MERRILL LYNCH) 1    COCA-COLA COMPANY 1    COCHRAN JOHNNIE L JR 1    CONESE EUGENE 1    CONNELL LARRY (BANKER) 1    CONNELLY JAMES PATRICK JR 1    COTCHETT JOSEPH W 1    CRITCHLOW PAUL W 1    CZAJKA MICHAEL 1    DALOIA G PETER 1    DELLA TORRE FRANCO 1    DEUTCH JOHN MARK 1    DOLE ROBERT J (R-KS) 1    DUNCAN JOHN H (HOUSTON NATURAL GAS) 1    ENRICO ROGER A 1    ERNST YOUNG COMPANY 1    EVANS JOHN REESE 1    FERBER MARK S 1    FOLEY MAURICE B (TAX COURT JUDGE) 1    FOSTER RICHARD N 1    FREED MARK 1    FUHS WILLIAM 1    FUSCONE RICHARD 1    GALLEY CAROL 1    GALLO JOAN R 1    GARY WILLIE E 1    GELFAND JEFFREY 1    GILES J MICHAEL 1    GOLDBERG EDWARD L 1    GOLDBERG FRED T JR 1    GRANDY ROBERT 1    HALLDIN BILL 1    HARBISON EARLE HARRISON JR 1    HARVARD BUSINESS REVIEW 1    HEIMANN JOHN GAINES 1    HENNESSY EDWARD L JR 1    HUTTON E.F. COMPANY 1    JOHNSTON PETER 1    JONES ALLEN (MERRILL LYNCH) 1    KAVELADZE IRAKLY 1    KEATING CHARLES H JR 1    KENNEDY JAMES (MERRILL LYNCH) 1    KENNEY JEROME P 1    KETCHUM RICHARD G 1    KIECHEL WALTER 1    KIES KENNETH J 1    KNAPP CHARLES (TRAFALGAR HOLDINGS) 1    KOBZON IOSIF 1    KOPPER MICHAEL J 1    KULLER MARK A 1    KURTZ JEROME 1    LANG THERESA 1    LARO DAVID 1    LEWIS MICHAEL (SALOMON BROTHERS) 1    LUCIANO RICHARD 1    LUCIANO ROBERT P 1    MAGOWAN JOHN 1    MANN MAURY 1    MARK-JUSBASCHE REBECCA P 1    MARKOVITZ STEVEN B 1    MARKS MICHAEL J.P. 1    MARTIN G.KELLY 1    MCLUCAS WILLIAM R 1    MCSWEEN CIRILO 1    MEAGHER STEPHEN L 1    MELNICK ANDREW J 1    MICHAS NASSOS 1    MILLENNIUM PARTNERS 1    MOGLIA JOSEPH 1    MONSANTO COMPANY 1    MOORLACH JOHN 1    MORGENTHAU ROBERT MORRIS 1    MORIYA HISASHI 1    MULCAHY ANNE M 1    MULLER THOMAS (MERRILL LYNCH) 1    NADER RALPH 1    NAPOLI DANIEL T 1    NECHELES SUSAN 1    NIMS ARTHUR L III 1    OBANNON FRANK 1    ONEAL STAN 1    PAHLAVI FOUNDATION 1    PASH BORIS T 1    PATRICK THOMAS HAROLD 1    PEEK JEFFREY 1    PENN SQUARE BANK 1    QUINN LINDA 1    QUINN MICHAEL (MERRILL LYNCH) 1    RANIERI LEWIS 1    REED JOHN SHEPARD 1    REEVES CHRISTOPHER R 1    RENDA MARIO 1    ROGERS WILLIAM PIERCE 1    ROSTENKOWSKI DAN (D-IL) 1    RUCKELSHAUS WILLIAM DOYLE 1    RUNDLETT DAVID 1    RYAN STEPHEN M 1    SAPSFORD JAY 1    SAVAGE PHIL 1    SAVINO WILLIAM 1    SHERIDAN EDWARD 1    SHERMAN ROBERT (MERRILL LYNCH) 1    SILVERMAN RICHARD 1    SMITH WINTHROP H JR 1    SORGEN HOWARD 1    SORKIN IRA LEE 1    STAMBOULIDIS GEORGE 1    STAMENSON MICHAEL 1    STEFFENS JOHN L 1    STEVENSON HUGH (MERRILL LYNCH) 1    TAGGART LAWRENCE W 1    TAYLOR MICHAEL (FDA/MONSANTO) 1    THOMA G STEPHEN 1    THOMAS BARBARA S 1    TILNEY BETH 1    TRINKLE TINA 1    TULLY DANIEL P 1    TURNER STANSFIELD 1    URCIUOLI ARTHUR 1    UTENDAHL JOHN 1    VASEY ROGER M 1    VESPA ANTHONY J 1    VIZCARRANDO PAUL 1    VOLDSTAD CONRAD 1    WALLACE KEVIN 1    WALSH PATRICK J (MERRILL LYNCH) 1    WATKINS SHERRON 1    WATTS KEVAN 1    WAUGH SETH 1    WEINSTEIN MADELINE 1    WEISSMANN ANDREW 1    WELCH JOHN FRANCIS JR 1    WELD WILLIAM F 1    WELLS JOHN A 1    WETLAUFER SUZY 1    WIECHERT DAVID 1    WILLETT JOSEPH T 1    WILLIAMS STEPHEN F 1    XEROX CORPORATION 1    ZEIKEL ARTHUR 1    ZIMMERMAN STEPHEN 1