2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00150597
t of Computer Science Professor Chutima Boonthum- Denecke and Girl Scouts of USA Interim CEO Judith Batty; 1:00 PM • Treasury Secretary Yellen hosts Financial Stability Oversight Council meeting - Financial Stability Oversight Council meeting, hosted by Secretary of the Treasury Janet Yellen and held via videoconference; 3:00 PM Vi
EFTA00237405_sub_002 - EFTA00237405_200
The Dodd-Frank Act defines a "nonbank financial company" as a company that is substantially engaged in activities that are financial in nature. The Financial Stability Oversight Council (the "FSOC"). an interagency body created to monitor and address systemic risk, has the authority to designate such a company to regulation by the F

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

United States
LocationCountry located primarily in North America

Madrid
LocationCapital of Spain

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Myers
PersonNER artifact - company or organization name misclassified as person
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Glenn Dubin
PersonAmerican businessman