Merrill Lynch
Merrill Lynch is named in 4 events across the Capture Cascade Timeline, from 2004 to 2025.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-12-08 | ProPublica Reveals Trump Committed Same Mortgage Fraud He Now Calls Criminal Donald Trump · Bill Pulte · ProPublica · Merrill Lynch · +1 | reported | |
| 2004-04-28 | SEC Creates Consolidated Supervised Entities Program Allowing Unlimited Investment Bank Leverage Securities and Exchange Commission · William Donaldson · Bear Stearns · Lehman Brothers · +4 | confirmed | |
| 2004-04-28 | SEC Implements Alternative Net Capital Rules for Major Investment Banks Securities and Exchange Commission · Christopher Cox · William Donaldson · Goldman Sachs · +4 | confirmed | |
| 2004-04-28 | SEC Net Capital Rule Change Enables Investment Bank Leverage Explosion Fueling Housing Bubble Securities and Exchange Commission · William Donaldson · Goldman Sachs · Morgan Stanley · +3 | confirmed |
Network neighbors
Bear Stearns
3× shared
Goldman Sachs
3× shared
Lehman Brothers
3× shared
Morgan Stanley
3× shared
Securities and Exchange Commission
3× shared
William Donaldson
3× shared
Bank of America
1× shared
Bill Pulte
1× shared
Christopher Cox
1× shared
Donald Trump
1× shared
Lee Pickard
1× shared
ProPublica
1× shared