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the SHC Reporter
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HOUSE_OVERSIGHT_026663 - HOUSE_OVERSIGHT_026667
1 mentionSource: House Oversight
e FRBNY are required to file a report. The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SHC Reporter and not held with a U.S.-resident custodian. The reporting threshold for Schedule 3 is $200 million in total fair value of foreign securities held wi
Page: HOUSE_OVERSIGHT_026665 →Connected Entities(30)
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
United States
LocationCountry located primarily in North America
1 docs1 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
1 docs1 co-mentions
RK
Richard Kahn
Person1 docs1 co-mentions
U.S. Treasury
OrganizationMuseum in Munich
1 docs1 co-mentions
Library
OrganizationCollection of DNA fragments
1 docs1 co-mentions
Jeffrey Goldberg
Person1 docs1 co-mentions
YM
Yelena Maltser
Person1 docs1 co-mentions
Sam Lieberman
Person1 docs1 co-mentions
Dan Viola
Person1 docs1 co-mentions
Sadis & Goldberg LLP
Organization1 docs1 co-mentions
AG
Alex Gelinas
Person1 docs1 co-mentions
Daniel G. Viola
Person1 docs1 co-mentions
Danielle Epstein-Day
Person1 docs1 co-mentions
Douglas Hirsch
Person1 docs1 co-mentions
EW
Erika Winkler
Person1 docs1 co-mentions
Greg Hartmann
Person1 docs1 co-mentions
JR
Jennifer Rossan
Person1 docs1 co-mentions
JA
John Araneo
Person1 docs1 co-mentions