Back to People & Entities
Calvery
Person
1
Total Mentions
1
Documents
37
Connected Entities
Document Mentions (1)
HOUSE_OVERSIGHT_029963 - HOUSE_OVERSIGHT_029967
1 mentionSource: House Oversight
nvolved in shutting down e-Gold and Liberty Reserve, two virtual currencies that the government alleged had become vast money- laundering operations. Calvery also testified before the Senate Banking committee on Tuesday. "Virtual currencies have yet to overtake more traditional methods to move funds intern
Page: HOUSE_OVERSIGHT_029966 →Connected Entities(37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Reuters
OrganizationInternational news agency
1 docs1 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
1 docs1 co-mentions
Bitcoin
OrganizationDigital cash system and associated currency
1 docs1 co-mentions
the Department of Homeland Security
Organization1 docs1 co-mentions
Staff
OrganizationMusical notation of spaced lines used to indicate pitch of notes
1 docs1 co-mentions
Silk Road
OrganizationTrade routes through Asia connecting China to the Mediterranean Sea
1 docs1 co-mentions
Charles Schumer
Person1 docs1 co-mentions
Gawker
OrganizationBlog on celebrities and media, created 2002
1 docs1 co-mentions
Senate Banking
Organization1 docs1 co-mentions
Tom Carper
Person1 docs1 co-mentions
Jerry Brito
Person1 docs1 co-mentions
FinCEN Financial Crimes Enforcement Network
Organization1 docs1 co-mentions
the University of California, San Diego
Organization1 docs1 co-mentions
Chuck Schumer
Person1 docs1 co-mentions
SS
Steven Sinofskv
Person1 docs1 co-mentions
TL
TIMOTHY B. LEE
Person1 docs1 co-mentions
PM
Patrick Murck
Person1 docs1 co-mentions
GA
Gavin Andressen
Person1 docs1 co-mentions
Andrew Oosterbaan
Person1 docs1 co-mentions