Merrill Lynch Alternative Investments LLC
Contact Details for Merrill Lynch Alternative Investments
Merrill Lynch Alternative Investments LLC
250 Vesey Street, 11Th Floor
New York, NY 10281
United States
Phone: 212-449-3520
Overview of Merrill Lynch Alternative Investments
Org. Type: Limited Liability Company
Registration Country: United States
0
SEC#: 801-35676
Org#: 105067
Legal Issues: The SEC or CFTC has found an employee or advisory affiliaite to have been involved in a violation of SEC or CFTC regulations or statutes. The SEC or CFTC has entered an order in connection with investment-related activities. The SEC or CFTC has imposed a civil money penalty on an employee or advisory affiliate, or been ordered to cease and desist from any activity. A federal, state or foreign financial regulatory agency has found an employee or advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes. A federal, state or foreign financial regulatory agency has entered an order against an employee or advisory affiliate in connection with investment-related activity. A domestic or foreign court has found an employee or advisory affiliate were involved in a violation of investment-related statutes or regulations. A domestic or foreign court has dismissed, pursuant to a settlement agreement, an investment-related civil action brought against an employee or advisory affiliate by a state or foreign financial regulatory authority.
Company Type: Private Equity
Strategies/Sectors: Fund of Funds
Pooled Investments: 100 percent
Private Funds Managed(5): Excelsior Private Equity Direct Lp Prov Global 2007, Excelsior Alternative Investment Solutions Llc: Cerberus Institutional Partners Iv Mf , Excelsior Private Equity Direct Lp Bain Capital 2006 , Excelsior Private Equity Direct Lp Bain Capital 2007 , Excelsior Private Equity Direct Lp Blackstone Capital 2006
Ownership/Leadership of Merrill Lynch Alternative Investments
Barbra Ellen Kocsis | Chief Financial Officer |
Merrill Lynch International Incorporated | Sole Member |
Gregory Evan Parets | Manager |
Nancy Monir Fahmy | Chief Executive Officer & Manager |
Dominick Anthony Carlino | Manager |
Ninon Babra Marapachi | Manager |
Jeff Edward Mcgoey | Manager |
Leslie Kay Ross | Chief Legal Officer |
Merrill Lynch Alternative Investments Key Stats and Charts
Discretionary AUM: $117 million
Rank: 801 out of 1975 private equity companies
Total AUM: $117 million
Rank: 843 out of 1975 private equity companies
# of Accounts: 6
Rank: 442 out of 1975 private equity companies
Average Account Size: 19470798.3333
Rank: 771 out of 1975 private equity companies
# of Employees: 193
Rank: 30 out of 1975 private equity companies
# of Private Funds: 5
Rank: 540 out of 1975 private equity companies