Bank Mergers, 2008 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series VI: Subject Files, 1905-2019
Bank of America. DA Morgenthau announced a settlement agreement with Bank of America Corporation stemming from its deficiencies in handling of foreign money service business clients., 2006 September 27 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series V: Press Releases, 1980-2009
Bank of Credit and Commerce International (BCCI) Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series VI: Subject Files, 1905-2019
Bank of Credit and Commerce International (BCCI), 2010-2016 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series VI: Subject Files, 1905-2019Bank of Credit and Commerce International (BCCI)
Bank of Credit and Commerce International (BCCI) Prosecution Team--Manhattan D.A.'s Office--[L to R]: Veronica MacDevitt, Andrew Finan, Marc Scholl, Nikki Kowalski, Alan Michaels, Richard Preiss, Michael Cherkasky, Robert Morgenthau, and John Moscow, 1992 Request Abstract Or Scope (color; 8 x 10 [multiple copies: 10]) view more view less Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series VI: Subject Files, 1905-2019Bank of Credit and Commerce International (BCCI)
Bank of Credit and Commerce International (BCCI) Prosecution Team--Manhattan D.A.'s Office--[L to R]: Veronica MacDevitt, Andrew Finan, Marc Scholl, Nikki Kowalski, Alan Michaels, Richard Preiss, Michael Cherkasky, Robert Morgenthau, and John Moscow [color; 11 x 14 matte], 1992 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series VI: Subject Files, 1905-2019Bank of Credit and Commerce International (BCCI)
Bank of Credit and Commerce International (BCCI) Prosecution Team--Manhattan D.A.'s Office--[L to R]: Veronica MacDevitt, Andrew Finan, Marc Scholl, Nikki Kowalski, Alan Michaels, Richard Preiss, Michael Cherkasky, Robert Morgenthau, and John Moscow [color; 11 x 14 matte], 1992 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series X: Photographs, 1961-2019, undatedSubseries X.1: Photographs--General Events and Subjects, 1961-2019, undated
Bank of Montreal (BMO) David Lee. Former Bank of Montreal (BMO) natural gas trader has pleaded guilty to intentionally mismarking his trading book, resulting in one of the largest fraud-related trading losses of over $800 million from a trading desk in Manhattan., 2008 November 18 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series V: Press Releases, 1980-2009
Bankruptcy, 2007-2008 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series VI: Subject Files, 1905-2019
Bankruptcy Code. DA Morgenthau joined by Council Member David Weprin announced a resolution asking Congress to change the current Bankruptcy Code., 2008 February 28 Request Collection Context Rare Book & Manuscript Library Robert M. Morgenthau papers, 1913-2019, bulk 1974-2009Series V: Press Releases, 1980-2009