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SC
Shaun C-1-9
Person
1
Total Mentions
1
Documents
562
Connected Entities
Document Mentions (1)
1 mention
ral Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hess HES — Leggate,Doug B-1-7 BUY 62.90 80.00 9,090.00 MGM Resorts MGM | Kelley,Shaun C-1-9 BUY 28.50 33.00 1,993.00 Norfolk Southern NSC — Hoexter,Ken B-1-7 BUY $108.82 $122.00 33,393.00 SVB Financial SIVB_— Poonawala,Ebrahim B-1-9 BUY $170
Page: HOUSE_OVERSIGHT_014622 →Connected Entities(50 of 562)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
1 docs1 co-mentions
United States
LocationCountry located primarily in North America
1 docs1 co-mentions
BofA Merrill Lynch Global Credit Research
Organization1 docs1 co-mentions
Pierce, Fenner & Smith Incorporated
Organization1 docs1 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
1 docs1 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
1 docs1 co-mentions
The Financial Service Board
Organization1 docs1 co-mentions
Merrill Lynch International
Organization1 docs1 co-mentions
Merrill Lynch Equities (Australia) Limited
Organization1 docs1 co-mentions
the Australian Securities and Investments Commission
Organization1 docs1 co-mentions
the Hong Kong Securities and Futures Commission
Organization1 docs1 co-mentions
Merrill Lynch Canada Inc
Organization1 docs1 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization1 docs1 co-mentions
Merrill Lynch Mexico
Organization1 docs1 co-mentions
Merrill Lynch Argentina SA
Organization1 docs1 co-mentions
Comisién Nacional de Valores
OrganizationUruguayan football club based in Montevideo, Uruguay
1 docs1 co-mentions