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Entity Directory

11 companies & funds tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (136) Individuals (84)Companies & Funds (11)Institutions (5)Government Agencies (10)Organisations (11)Elected Officials (6)Financial Instruments (9)
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DL DT Marks DEFI LLC company Trump family revenue vehicle receiving 75% of World Liberty Financial net revenues 0 facts 0 conns 0 sources
DF Dough Finance company Defunct DeFi protocol 0 facts 0 conns 0 sources
DI Dominari Holdings Inc. company Public company that made investments in Anduril through secondary markets 0 facts 0 conns 0 sources
DO DonorsTrust company Conservative dark money donor-advised fund, Koch network preferred conduit 0 facts 0 conns 0 sources
DE Deloitte company Auditor for Liquid Funding Ltd. 0 facts 0 conns 0 sources
DL Deloitte & Touche LLP company auditor for Maiden Lane LLC consolidated financial statements 0 facts 0 conns 0 sources
DB Deutsche Bank company German multinational bank; Epstein banking relationship 2013-2018 0 facts 0 conns 0 sources
DO Doner company Creative agency subsidiary of Stagwell 0 facts 0 conns 0 sources
DL Dechert LLP company Law firm that conducted independent investigation of Black's Epstein ties 0 facts 0 conns 0 sources
DF Donors Capital Fund company Conservative dark money donor-advised fund, affiliated with DonorsTrust 0 facts 0 conns 0 sources
DN Drop Site News company Investigative publication revealing Epstein intelligence connections 0 facts 0 conns 0 sources