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-seven years ago.

Background Report for Samantha J. Leventhal

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Name	Status	Incorporated	Key People	Role
Merrill Lynch, Pierce, Fenner & Smith Incorporated	Active	1959	77	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-five known connections and has the most companies in common with Faruqe Alam.

Faruqe Alam

Faruqe Alam has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Director

Keith T. Banks

Keith T. Banks has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Director

Nathan A. Barth

Nathan A. Barth has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77

Jennifer E. Bennett

Jennifer E. Bennett has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Assistant Secretary

Christine M. Costamagna

Christine M. Costamagna has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Assistant Secretary

Kristen Dugan

Kristen Dugan has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Co Chief Compliance

Fabrizio Gallo

Fabrizio Gallo has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	NonDir

Jopeph A. Guardino

Jopeph A. Guardino has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Chief Operations Off

Joseph A. Guardino

Joseph A. Guardino has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Director

David C. Heaton

David C. Heaton has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Director

Manami Ishii

Manami Ishii has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Treasurer

Colleen O. Johnson

Colleen O. Johnson has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Assistant Secretary

Aron D. Levine

Aron D. Levine has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Director

Walter R. Louis

Walter R. Louis has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Treasurer

Andrew Margolin

Andrew Margolin has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Assistant Secretary

William L. McNairy

William L. McNairy has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Senior Vice Presiden

Thomas K. Montag

Thomas K. Montag has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Chief Executive Officer

John J. Muller

John J. Muller has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	NonSec

David A. Piscitelli

David A. Piscitelli has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Chief Compliance Off

Elizabeth A. Pryor

Elizabeth A. Pryor has the following companies in common with Samantha Leventhal

Name	Status	Incorporated	Key People	Role
M------------------------------------------------d	Active	1959	77	Secretary

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Samantha Leventhal

Active Charlotte, NC — Co anti Money Launde for Merrill Lynch, Pierce, Fenner & Smith Incorporated