Entity Directory · Tracked Subjects

Entity Directory

79 individuals 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.

79on file
79individuals
37companies & funds
3institutions
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All (366) Individuals (79)Companies & Funds (37)Institutions (3)Government Agencies (4)Organisations (219)Elected Officials (16)Financial Instruments (8)
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Trae Stephens person Founders Fund partner; co-founder Anduril Industries 475 facts 36 conns 33 sources
TS Terri A. Sewell person US Representative (D-AL-7) 99 facts 273 conns 73 sources
TB Tom Barrett person US Representative (R-MI-7) 88 facts 173 conns 44 sources
Troy E. Nehls person US Representative (R-TX-22) 75 facts 57 conns 21 sources
TM Tim Moore person US Representative (R-NC-14) 68 facts 50 conns 29 sources
TT Thomas P. Tiffany person US Representative (R-WI-7) 64 facts 27 conns 23 sources
TF Teresa Leger Fernandez person US Representative (D-NM-3) 61 facts 50 conns 24 sources
TM Tom McClintock person US Representative (R-CA-5) 55 facts 23 conns 25 sources
TW Tim Walberg person US Representative (R-MI-5) 53 facts 156 conns 19 sources
Tim Burchett person US Representative (R-TN-2) 52 facts 24 conns 21 sources
TW Tony Wied person US Representative (R-WI-8) 50 facts 74 conns 28 sources
TS Thomas R. Suozzi person US Representative (D-NY-3) 48 facts 224 conns 28 sources
TL Ted Lieu person US Representative (D-CA-36) 46 facts 95 conns 16 sources
TM Tracey Mann person US Representative (R-KS-1) 46 facts 96 conns 23 sources
TB Troy Balderson person US Representative (R-OH-12) 43 facts 200 conns 23 sources
TD Troy Downing person US Representative (R-MT-2) 41 facts 113 conns 23 sources
TC Troy A. Carter person US Representative (D-LA-2) 40 facts 175 conns 21 sources
TK Trent Kelly person US Representative (R-MS-1) 39 facts 85 conns 21 sources
TK Timothy M. Kennedy person US Representative (D-NY-26) 37 facts 101 conns 17 sources
TR Terje Roed-Larsen person Norwegian diplomat who introduced Ariane de Rothschild to Jeffrey Epstein in 2013 20 facts 1 conns 14 sources
TK Thomas H. Kean person Former Chair of 9/11 Commission 12 facts 5 conns 19 sources
TG Timothy Geithner person Former NY Fed President who facilitated Bear Stearns bailout, later Treasury Secretary 12 facts 19 conns 20 sources
TW Thomas Williams person OMB associate director for defense spending 11 facts 2 conns 15 sources
TN Toby Neugebauer person Texas billionaire who funded Keep the Promise II 9 facts 2 conns 17 sources
TW Tomer Weingarten person Unit 8200 veteran and SentinelOne founder 9 facts 3 conns 18 sources
TS Thomas P. Smith person Co-Founder of Axon Enterprise/TASER International 7 facts 1 conns 19 sources
TP Tom Perriello person Former OSF U.S Programs Executive Director, White House visitor 2021-2022 7 facts 2 conns 8 sources
TS Tamir Sapir person Founder, Sapir Organization; Trump SoHo co-developer 6 facts 5 conns 6 sources
TA Tevfik Arif person Founder and principal, Bayrock Group 6 facts 3 conns 6 sources
TM Thomas Maltezos person Widower of Brandon O'Brien, plaintiff in lawsuit against Nancy Bass Wyden 6 facts 5 conns 7 sources
TN Timothy Newberry person Head of FIG Cyber Inc subsidiary 6 facts 0 conns 11 sources
TS Todd Schulte person President of FWD.us since 2014 6 facts 2 conns 7 sources
TR Tom Rice person Former U.S. Representative (R-SC) defeated by Russell Fry in the 2022 primary 6 facts 0 conns 7 sources
TO Trevor Oelschig person General Catalyst investor who led Mosaic Series A 6 facts 2 conns 13 sources
TE Tyler Evans person Attorney from Covington & Burling LLP representing Anduril in GAO protest case 6 facts 2 conns 13 sources
TR Taha Yaseen Arraq Rashid person Iraqi civilian, Abu Ghraib torture victim, dismissed from case in 2019 5 facts 24 conns 6 sources
T0 Test Handoff Entity A 0a8756422fe5 person 5 facts 4 conns 6 sources
T5 Test Handoff Entity A 59db6fe67f03 person 5 facts 4 conns 6 sources
TD Test Handoff Entity A d3d2ea96e8a0 person 5 facts 4 conns 6 sources
T1 Test Manual Trigger Entity 16b8ccec110e person 5 facts 5 conns 6 sources
T1 Test Manual Trigger Entity 1e8e4e683cb8 person 5 facts 8 conns 6 sources
T1 Test Manual Trigger Entity 1f74ebdd9877 person 5 facts 45 conns 6 sources
T2 Test Manual Trigger Entity 275ad4c53a37 person 5 facts 8 conns 6 sources
T5 Test Manual Trigger Entity 59d60bb1a1c3 person 5 facts 6 conns 6 sources
TC Test Manual Trigger Entity c6c703c054aa person 5 facts 20 conns 6 sources
TC Test Manual Trigger Entity c8fff597f700 person 5 facts 6 conns 6 sources
TE Test Manual Trigger Entity ec6729d31b29 person 5 facts 8 conns 6 sources
TS Test t339-1777794662093-ubmf5z stuck person 5 facts 4 conns 6 sources
TY Test t339-1777794662093-ubmf5z young person 5 facts 12 conns 6 sources
TJ Thomas D'Alesandro Jr. person US Representative MD-3 (1939–1947); Baltimore Mayor (1947–1959) 5 facts 1 conns 6 sources
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