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trading accts.
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2
Total Mentions
2
Documents
160
Connected Entities
Document Mentions (2)
HOUSE_OVERSIGHT_023208 - HOUSE_OVERSIGHT_023286
1 mentionSource: House Oversight Committee
ture gain.? 3. phaidon - review from head to toe? though we agreed many times in the past this was not my responsbility, 4. overseeing the opening of trading accts. proposed and sent over first docs in april of 14. .5. art partnership.? we agreed though the draft was sent in septl4 . and still not done though lit
Page: HOUSE_OVERSIGHT_023281 →HOUSE_OVERSIGHT_023291 - HOUSE_OVERSIGHT_023360
1 mentionSource: House Oversight Committee
ot my responsbility, 4. overseeing the opening of trading accts. proposed and sent over first docs in april of 14
Sponsored
Connected Entities(20 of 160)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
WE
Weiss
PersonFamily name
2 docs2 co-mentions
Lesley Groff
PersonName: given name and surname
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
DI
Darren Indyke
Person2 docs2 co-mentions
Teddy
PersonAmerican serial killer (1946–1989)
2 docs2 co-mentions
JI
Jimmy
Person2 docs2 co-mentions
Museum
Organization2 docs2 co-mentions
Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Leice
PersonCity in Leicestershire, East Midlands, England
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
RK
Richard Kahn
PersonRadio station in Roy, Utah
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Miriam
PersonSister of Moses and Aaron
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions