Entity Directory · Tracked Subjects
Entity Directory
279 entities 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.
279on file
90individuals
28companies & funds
4institutions
DZ
David Zinsner
person
Interim co-CEO and CFO of Intel
13 facts
3 conns
19 sources
DD
David Davis
person
Conservative MP, privacy advocate and critic of government surveillance
12 facts
4 conns
18 sources
DK
David Kendall
person
Clinton attorney who negotiated with House Oversight Committee
12 facts
0 conns
20 sources
DB
Deutsche Bank
company
German multinational bank; Epstein banking relationship 2013-2018
12 facts
8 conns
18 sources
DC
Dan Crenshaw
elected official
U.S. House, Texas
11 facts
130 conns
20 sources
DS
Dan Sullivan
elected official
U.S. Senate, Alaska
11 facts
250 conns
20 sources
DC
David Cohen
person
former NYPD deputy commissioner of intelligence who received stipend from Palantir
11 facts
0 conns
17 sources
DG
David Glazer
person
Palantir insider who conducted stock sales
11 facts
0 conns
18 sources
DM
David M. Maura
person
CEO and Executive Chairman of Mosaic Acquisition Corp
11 facts
2 conns
17 sources
DF
Deb Fischer
elected official
U.S. Senate, Nebraska
11 facts
272 conns
20 sources
DE
Deloitte
company
Auditor for Liquid Funding Ltd.
11 facts
12 conns
18 sources
DC
Digital Chamber
organization
Industry group promoting digital asset and blockchain innovation
11 facts
2 conns
18 sources
DO
Doner
company
Creative agency subsidiary of Stagwell
11 facts
4 conns
19 sources
DT
Donald Trump
person
U.S. President; World Liberty Financial principal
10 facts
189 conns
16 sources
DS
David Sambur
person
Senior Partner at Apollo Global Management
9 facts
0 conns
15 sources
DE
Demos
organization
Left-leaning think tank where Chiraag Bains was Director of Legal Strategies
9 facts
5 conns
21 sources
DW
Doug Watts
person
Political operative who worked with Cambridge Analytica during Ben Carson's campaign
9 facts
0 conns
10 sources
DV
Democracy Fund Voice
organization
501(c)(4) advocacy arm of Democracy Fund
8 facts
9 conns
13 sources
DO
DonorsTrust
company
Conservative dark money donor-advised fund, Koch network preferred conduit
8 facts
10 conns
8 sources
DB
Dan Bongino
person
FBI Deputy Director (2025–); Rumble flagship voice
7 facts
5 conns
11 sources
DN
Dao Nguyen
person
Chief of Staff to Derek Tran; former lobbyist at Cornerstone Government Affairs
7 facts
1 conns
8 sources
DM
David I. Miller
person
CFTC Director of Enforcement
7 facts
5 conns
10 sources
DG
DHS Gateway
instrument
Secure conduit validating external connections to DHS systems for international information sharing
7 facts
4 conns
7 sources
DF
Dianne Feinstein
elected official
Former Senate Intelligence Committee Chairman
7 facts
9 conns
10 sources
DB
Daniel L. Bethlehem
person
Former director of Palantir Technologies UK Ltd.
6 facts
1 conns
7 sources
DW
Daniel Waldman
person
Top aide to Brooksley Born at CFTC
6 facts
0 conns
12 sources
DB
Darren Blanton
person
Principal, Colt Ventures
6 facts
4 conns
11 sources
DM
Dave Min
elected official
Democratic Congressman
6 facts
89 conns
9 sources
DS
David Shapiro
person
2018 Democratic challenger who highlighted 'Yachtgate' and Buchanan's financial conflicts
6 facts
0 conns
7 sources
DM
Dawn Meyerriecks
person
Former CIA Director of Science and Technology, Palantir advisor
6 facts
3 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