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Samantha Leventhal
Active Charlotte, NC — Co anti Money Launde for Merrill Lynch, Pierce, Fenner & Smith Incorporated
Samantha Leventhal Overview
Samantha Leventhal is currently associated with one company, according to public records. The company was incorporated in Florida, Florida, Texas, California, Nevada, and New York sixty-five years ago.Background Report for Samantha J. Leventhal
- Includes Age, Location, Address History for Samantha J. Leventhal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merrill Lynch, Pierce, Fenner & Smith Incorporated |
Active
|
1959 |
78
|
Co anti Money Launde
|
Connections for Samantha Leventhal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samantha has seventy-six known connections and has the most companies in common with Faruqe Alam.
1
Faruqe Alam has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
1
Keith T. Banks has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
1
Nathan A. Barth has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
1
Jennifer E. Bennett has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Assistant Secretary
|
1
Christine M. Costamagna has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Assistant Secretary
|
1
Kristen Dugan has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Co Chief Compliance
|
1
Fabrizio Gallo has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
NonDir
|
1
Keith Glenfield has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
1
Jopeph A. Guardino has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Chief Operations Off
|
1
Joseph A. Guardino has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
1
David C. Heaton has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
1
Marcy Hingst has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
1
Manami Ishii has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Treasurer
|
1
Colleen O. Johnson has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Assistant Secretary
|
1
Aron D. Levine has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
1
Walter R. Louis has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Treasurer
|
1
Andrew Margolin has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Assistant Secretary
|
1
William L. McNairy has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Senior Vice Presiden
|
1
Thomas K. Montag has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Chief Executive Officer
|
1
John J. Muller has the following companies in common with Samantha Leventhal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
NonSec
|
Known Addresses for Samantha Leventhal
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Samantha Leventhal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source