Bank of America / The Bear Stearns Companies Inc. / the Goldman Sachs Group Inc. / JP Morgan Chase & Co. / Merrill Lynch & Co / Morgan Stanley / TM / Lehman Brothers Holdings Inc. / /
office of Inspector General / SEC’s Division of Corporation Finance / School of Business / United States Senate Committee on Finance / Brady Commission / Federal Reserve Bank of New York / University of Maryland / US Federal Reserve / Division of Trading and Market / Presidential Task Force on Market Mechanisms / SEC OIG / office of Compliance Inspections and Examinations / Financial Crisis Inquiry Commission / Division of Enforcement / Federal Bureau of Investigation / Securities and Exchange Commission / Department of Justice / SEC’s CSE / Stanford / /
Person
Robert Allen Stanford / Albert S. (Pete) Kyle / Bernard Madoff / Grassley / /
Position
broker-dealer / Professor / Deputy Inspector General / Counsel / Inspector General / Deputy Inspector General / registered broker-dealer / consultant / H. David Kotz Inspector General / Inspector General / /