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MO
Montalbano
Person
3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
Document Mentions (3)
isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
5 2016 Data through year-end 2016. Source: Investment Strategy Group, Goldman Sachs Global Investment Research. the rest of the industry. Baily and Montalbano suggest that increased regulation after the crisis may be partially responsible for the widening gap between frontier firms and the rest of the indus
Page: HOUSE_OVERSIGHT_014552 →EFTA01297328.pdf
1 mentionEFTA01297328
aine Friend, Arland Friend, Judith Johnston, Constance Atlee Johnston, William Kahn, Keke Kahn, Richard Miller, David Miller, Joann Delpizzo Montalbano, Anthony PennMont Securities LLP Reiff, George Snyder, George INCIDENT INFORMATION For internal use only SDNY_GM_00060394 CONFIDENTIAL - PURSU
EFTA01655328.pdf
1 mentionEFTA01655328
d), Forbes (07/21, Winder), The Verge (07/21, Weatherbed), CNBC (07/21, Palmer), CyberScoop (07/21, Kapko), Time (07/21, Lee), Dark Reading (07/21, Montalbano), Quartz (07/21, Parker), Axios (07/21, Sabin), Wall Street Journal (07/21, Kao), The Independent (07/21, Sommerlad), Cybersecurity Dive (07/21, Jon
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Connected Entities(18)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Netherlands
LocationCountry in Northwestern Europe with territories in the Caribbean
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
2 docs2 co-mentions
The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
2 docs2 co-mentions
The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions