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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------x : THE PEOPLE OF THE STATE OF NEW YORK : By ANDREW M. CUOMO, Attorney General of : the State of New York, : : : Plaintiff, : : – against – : : BANK OF AMERICA CORPORATION, : KENNETH D. LEWIS and JOSEPH L. PRICE, : : Defendants. : ---------------------------------------------------------------x
Index No. COMPLAINT
Plaintiff, the People of the State of New York, by Andrew M. Cuomo, Attorney General of the State of New York (the "Attorney General"), alleges upon information and belief the following against defendants Bank of America Corporation, ("Bank of America," "BoA" or "Bank"), Kenneth D. Lewis ("Lewis"), and Joseph L. Price ("Price") (collectively, "Defendants"):
TABLE OF CONTENTS
SUMMARY........................................................................................................................................1 JURISDICTION AND VENUE .........................................................................................................8 PARTIES ............................................................................................................................................9 RELEVANT PERSONS.....................................................................................................................9 FACTUAL ALLEGATIONS ...........................................................................................................13 I. BEFORE THE SHAREHOLDER VOTE: BANK MANAGEMENT CONCEALS MERRILL'S MOUNTING DETERIORATION FROM ITS SHAREHOLDERS..............13 A. B. C. Merrill Lynch's Fourth Quarter Financial Reports Tracked Actual Losses .............14 BoA Executives Confront October's Disastrous Results..........................................16 BoA Lawyers Initially Decide to Disclose Merrill Losses to Shareholders but Then Reverse Course ................................................................................................17 1. 2. D. E. F. G. Price soft-pedals the disclosure issue with Merrill ..........................................20 After Price's meeting with Thain, Bank of America reverses course on disclosure of Merrill's losses...........................................................................21

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