Back to People & Entities
DE
Delevingne
Person
3
Total Mentions
3
Documents
706
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00065987.pdf
1 mentionEFTA00065987
From: "Delevingne, Lawrence (Reuters)" To: Undisclosed recipients:; Bcc: (USANYS)" Subject: Big Money news: Dubin retires, Ubben steps back, SEC eyes direct lender
EFTA00137349.pdf
1 mentionEFTA00137349
-health-coronavirus-usa-ppp-exclusive/exclusive-u-s-watchdogs- train-sights-on-lender-misconduct-in-pandemic-aid-program-idUSKBN2841MT> (11/24, Qing, Delevingne) reports federal agencies are examining lenders "for potential misconduct when distributing $525 billion in pandemic aid to struggling small busine
EFTA00148727.pdf
1 mentionEFTA00148727
fraud, the government dropped the bribery and attempted extortion charges." Agencies Investigating Lender Misconduct In PPP. Reuters (11/24, Qing, Delevingne) reports federal agencies are examining lenders "for potential misconduct when distributing $525 billion in pandemic aid to struggling small busines
Sponsored
Connected Entities(20 of 706)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Banco
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Glenn Dubin
PersonAmerican businessman
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SI
Simpson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Seoul
LocationCapital and largest city of South Korea
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions