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Broidy
Person
115
Total Mentions
114
Documents
1,132
Connected Entities
Refers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying
Document Mentions (20 of 114)
EFTA00090314.pdf
2 mentionsEFTA00090314
lso lent the Kushners $184 million (USD) while Kushner was facing his 666 5th Avenue disaster. (see attached screenshots for references] (U)Elliott Broidy (Broidy) recently plead to charges related to money laundering unregistered lobbying for the UAE. Broidy previously paid a former Playboy Model over
the Kushners $184 million (USD) while Kushner was facing his 666 5th Avenue disaster. (see attached screenshots for references] (U)Elliott Broidy (Broidy) recently plead to charges related to money laundering unregistered lobbying for the UAE. Broidy previously paid a former Playboy Model over $1 mill
HOUSE_OVERSIGHT_030795 - HOUSE_OVERSIGHT_030796
1 mentionSource: House Oversight Committee
th the Justice Department's public integrity section - which examines possible political and government corruption - have sought documents related to Broidy's business dealings. Among the information sought by investigators are details about Broidy's work on behalf of and interactions with the Chinese and
Page: HOUSE_OVERSIGHT_030795 →EFTA00135754.pdf
1 mentionEFTA00135754
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
Sponsored
EFTA00072364.pdf
1 mentionEFTA00072364
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
EFTA00072751.pdf
1 mentionEFTA00072751
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
Sponsored
HOUSE_OVERSIGHT_031764 - HOUSE_OVERSIGHT_031767
1 mentionSource: House Oversight Committee
From: Sent: To: Subject: Importance: Weingarten, Reid 8/18/2018 4:51:06 PM jeffrey E. [[email protected]] Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post High Sent from my BlackBerr
Page: HOUSE_OVERSIGHT_031764 →EFTA00136798.pdf
1 mentionEFTA00136798
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times <https://www.nytimes.co
EFTA00147473.pdf
1 mentionEFTA00147473
fice in Brooklyn recently sent to Trump's inaugural committee seeks records relating to 20 individuals and businesses" that all have connections to Broidy, his businesses, "and foreign officials he pursued deals with - including the current president of Angola and two politicians in Romania." The New
Sponsored
EFTA00148778.pdf
1 mentionEFTA00148778
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
EFTA01658574.pdf
1 mentionEFTA01658574
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
EFTA02455697.pdf
1 mentionEFTA02455697
et Journal report. Sean Hannity EFTA_R1_01558448 EFTA02455697 Cohen has said in court that he had only three legal clients during the past year: Broidy, Trump and talk-show host Sean Hannity. He gave seven others "strategic advice and business consulting." Last month Cohen said he borrowed from his
Sponsored
HOUSE_OVERSIGHT_029505 - HOUSE_OVERSIGHT_029508
1 mentionSource: House Oversight Committee
the center of it. According to the New York Times, Nader and Elliott Broidy pitched a scheme to the governments of the UAE and Saudi Arabia in which Broidy would use his extensive contacts in Washington, especially in the White House, to shape U.S. policy toward Qatar, which the Saudis and Emiratis accus
Page: HOUSE_OVERSIGHT_029507 →EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
Sponsored
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
Sponsored
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be
HOUSE_OVERSIGHT_020437 - HOUSE_OVERSIGHT_020439
1 mentionSource: House Oversight Committee
report. HOUSE_OVERSIGHT_020437 --- PAGE BREAK --- Sean Hannity Cohen has said in court that he had only three legal clients during the past year: Broidy, Trump and talk-show host Sean Hannity. He gave seven others “strategic advice and business consulting.” Last month Cohen said he borrowed from hi
Page: HOUSE_OVERSIGHT_020438 →Sponsored
Connected Entities(20 of 1,132)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
114 docs114 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
112 docs112 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
111 docs111 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
107 docs107 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
106 docs106 co-mentions
Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
106 docs106 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
106 docs106 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
105 docs105 co-mentions
Colorado
LocationState of the United States of America
105 docs105 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
104 docs104 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
104 docs104 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
104 docs104 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
103 docs103 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
103 docs103 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
103 docs103 co-mentions
Michael Milken
PersonAmerican investor
103 docs103 co-mentions
PE
Peizer
PersonRefers to Terren Peizer, financial figure referenced in SEC whistleblower filings about market manipulation
103 docs103 co-mentions
Nordlicht
OrganizationEntity referenced in documents
103 docs103 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
103 docs103 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
103 docs103 co-mentions