SUBJECT-0394.dossier · company · status: active
CL
subject of file

Carter Ledyard & Milburn LLP

Law firm that analyzed SEC emergency orders
Tracked because Law firm that analyzed SEC emergency orders · 1 documented connection
Facts on record6
Connections mapped1
Sources cited12
Evidence: 1S 5I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → elected official → [employment] ... 1347× PATTERN elected official → [colleague] → elected official → [empl... 172× PATTERN person → [colleague] → elected official → [employment] → ... 66× PATTERN company → [employment] → elected official → [donor] → com... 39× PATTERN company → [donor] → elected official → [employment] → com... 39×
Connection Map
Key Connections
← Hakeem Jeffries elected official
employment
Jeffries worked as a corporate attorney at this firm before elected office
Facts (6)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1701d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Carter Ledyard & Milburn LLP filed filing with the SEC on 2012-11-28. Accession number: N/A.
All Connections (1)
← Hakeem Jeffries elected official
employment primary since 2000
Jeffries worked as a corporate attorney at this firm before elected office
Sources (12)
2026-05-10 UNVERIFIED SEARCH_ERROR: Carter Ledyard & Milburn LLP not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Carter Ledyard & Milburn LLP — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Carter Ledyard & Milburn LLP — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Carter Ledyard & Milburn LLP — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Carter Ledyard & Milburn LLP — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Carter Ledyard & Milburn LLP — USASpending contracts (no results) contract Processed 📜 Receipt