Entity Directory · Tracked Subjects

Entity Directory

28 companies & funds tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties. Search by name, filter by type, jump to a letter, or surface only entities with documented revolving-door transitions.

28on file
90individuals
28companies & funds
4institutions
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All (280) Individuals (90)Companies & Funds (28)Institutions (4)Government Agencies (10)Organisations (130)Elected Officials (8)Financial Instruments (10)
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DL DT Marks DEFI LLC company Trump family revenue vehicle receiving 75% of World Liberty Financial net revenues 25 facts 12 conns 21 sources
DF Dough Finance company Defunct DeFi protocol 22 facts 11 conns 15 sources
DI Dominari Holdings Inc. company Public company that made investments in Anduril through secondary markets 14 facts 4 conns 20 sources
DB Deutsche Bank company German multinational bank; Epstein banking relationship 2013-2018 12 facts 8 conns 18 sources
DE Deloitte company Auditor for Liquid Funding Ltd. 11 facts 12 conns 18 sources
DO Doner company Creative agency subsidiary of Stagwell 11 facts 4 conns 19 sources
DT Dell Technologies company 10 facts 1 conns 16 sources
DE Duke Energy company 10 facts 2 conns 16 sources
DC Deere & Co company 9 facts 1 conns 15 sources
DN DISH Network company 9 facts 1 conns 16 sources
DE Dominion Energy company 9 facts 1 conns 13 sources
DE DTE Energy company 9 facts 1 conns 15 sources
DL Delta Air Lines company 8 facts 1 conns 15 sources
DE Devon Energy company 8 facts 1 conns 13 sources
DO DonorsTrust company Conservative dark money donor-advised fund, Koch network preferred conduit 8 facts 10 conns 8 sources
Duke University company 7 facts 1 conns 11 sources
DL Dechert LLP company Law firm that conducted independent investigation of Black's Epstein ties 6 facts 1 conns 12 sources
DL Deloitte & Touche LLP company auditor for Maiden Lane LLC consolidated financial statements 6 facts 3 conns 11 sources
DC Delaware North Companies company 3 facts 1 conns 8 sources
DI Democratic Majority for Israel company 3 facts 3 conns 8 sources
DC Donohoe Companies company 3 facts 1 conns 4 sources
DI Dow Inc company 3 facts 2 conns 7 sources
DC Drummond Co company 3 facts 1 conns 8 sources
DC DuPont Co company 3 facts 1 conns 10 sources
DA Defense Aerospace company 2 facts 4 conns 9 sources
DF Donors Capital Fund company Conservative dark money donor-advised fund, affiliated with DonorsTrust 1 facts 13 conns 7 sources
DN Drop Site News company Investigative publication revealing Epstein intelligence connections 1 facts 6 conns 7 sources
DA DAFgiving360 company Charles Schwab affiliate DAF that began blocking donations to the SPLC 0 facts 1 conns 1 sources