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Weller Development
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54
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Document Mentions (1)
HOUSE_OVERSIGHT_016413 - HOUSE_OVERSIGHT_016419
1 mentionSource: House Oversight
tities. So long as the seller owns no more than 20 percent of the buyer, the transaction counts as arm’s-length and qualifies. Siegel said his firm, Weller Development, has found enough new investors to comply with the arm’s-length requirement. The company has seen so much demand, he said, that he’s looking to repli
Page: HOUSE_OVERSIGHT_016417 →Connected Entities(50 of 54)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Colorado
LocationState of the United States of America
1 docs1 co-mentions
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LocationCapital and largest city of Greece
1 docs1 co-mentions
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LocationState of the United States of America
1 docs1 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
1 docs1 co-mentions
Hyundai
Organization1 docs1 co-mentions
Baltimore
LocationCity in Maryland, United States
1 docs1 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
1 docs1 co-mentions
Alabama
LocationState of the United States of America
1 docs1 co-mentions
Oakland
LocationCity and county seat of Alameda County, California, United States
1 docs1 co-mentions
Mobile
Organization1 docs1 co-mentions
Yates
Person1 docs1 co-mentions
Under Armour
OrganizationCity in and county seat of Douglas County, South Dakota, United States
1 docs1 co-mentions
Silicon Valley
Location2014–2019 American television series
1 docs1 co-mentions
Poland
LocationSeat of Multnomah County, and largest city in state of Oregon, United States
1 docs1 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
1 docs1 co-mentions
Bronx
LocationCocktail with orange juice
1 docs1 co-mentions
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Paul V. Morris
Person1 docs1 co-mentions