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LT
Leonid Teyf
Person
3
Total Mentions
3
Documents
220
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00148281.pdf
1 mentionEFTA00148281
ncial markets." Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed "to a plea deal after months of back-and-forth court arguments and y
EFTA00161268.pdf
1 mentionEFTA00161268
ks set to grow. Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed lo a plea deal after months of back-and-forth court arguments and yea
EFTA01655401.pdf
1 mentionEFTA01655401
BI Sells for $4.4 Million WNCT (CBS-9) (09/05, Anderson) reported that a 17,000-square-foot mansion in Raleigh, formerly owned by Russian criminals Leonid Teyf and his wife Tatiana Teyf, has sold for $4.4 million. According to the article, the home was raided by the FBI in 2018, leading to federal charges a
Sponsored
Connected Entities(20 of 220)
The Chicago Tribune
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Hawaii
LocationState of the United States of America
3 docs3 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
3 docs3 co-mentions
The Chicago Sun-Times
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
3 docs3 co-mentions
Oregon
LocationState of the United States of America
3 docs3 co-mentions
Newsmax
OrganizationAmerican news website
3 docs3 co-mentions
Christopher Wray
PersonFBI Director, referenced in Epstein law enforcement oversight documents
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Raleigh
LocationCity in and state capital of North Carolina, United States of America
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions