SUBJECT-9452.dossier · person · status: active
CP
subject of file

Charles Prince

Former Citigroup CEO who worked with Rubin
Tracked because Former Citigroup CEO who worked with Rubin · 2 documented connections
Facts on record1
Connections mapped2
Sources cited18
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [colleague] → person → [colleague] → person 126× PATTERN company → [regulatory filing] → government agency → [fili... 104× PATTERN person → [filing with] → government agency → [regulatory ... 104× PATTERN person → [filing with] → government agency → [regulatory ... 81× PATTERN person → [regulatory filing] → government agency → [filin... 81×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
filing with
Charles Prince filed a filing with the SEC on 2018-01-16 (accession number: N/A).
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 2628d
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 Charles Prince filed filing with the SEC on 2018-01-16. Accession number: N/A.
All Connections (2)
→ Securities and Exchange Commission government agency
filing with primary since 2018
Charles Prince filed a filing with the SEC on 2018-01-16 (accession number: N/A).
← Robert Edward Rubin person
colleague inferential since 2003
Served under Charles Prince at Citigroup; Prince was CEO during the subprime crisis period.
Sources (18)
2026 UNVERIFIED Research: Charles Prince — FEC donations (no results) fec_record Processed 📜 Receipt
2018-01-16 ↗ SEC EDGAR: filing — Charles Prince (2018-01-16) sec_filing Processed 📜 Receipt
2021-02-11 ↗ SEC EDGAR: filing — Charles Prince (2021-02-11) sec_filing Processed 📜 Receipt
2018-12-17 ↗ SEC EDGAR: 4 — PRINCE CHARLES (2018-12-17) sec_filing Processed 📜 Receipt
2017-07-18 ↗ SEC EDGAR: 4 — PRINCE CHARLES (2017-07-18) sec_filing Processed 📜 Receipt
2021-02-11 ↗ SEC EDGAR: 4 — PRINCE CHARLES (2021-02-11) sec_filing Processed 📜 Receipt
2006-02-15 ↗ SEC EDGAR: filing — Charles Prince (2006-02-15) sec_filing Processed 📜 Receipt
2018-12-17 ↗ SEC EDGAR: filing — Charles Prince (2018-12-17) sec_filing Processed 📜 Receipt
2017-01-18 ↗ SEC EDGAR: filing — Charles Prince (2017-01-18) sec_filing Processed 📜 Receipt
2018-01-16 ↗ SEC EDGAR: 4 — PRINCE CHARLES (2018-01-16) sec_filing Processed 📜 Receipt
2006-02-15 ↗ SEC EDGAR: 4 — PRINCE CHARLES (2006-02-15) sec_filing Processed 📜 Receipt
2017-01-18 ↗ SEC EDGAR: 4 — PRINCE CHARLES (2017-01-18) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Charles Prince — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2017-07-18 ↗ SEC EDGAR: filing — Charles Prince (2017-07-18) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Charles Prince — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Charles Prince — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Charles Prince not found in fec claim_flag Processed 📜 Receipt
2018-01-16 ↗ SEC EDGAR: filing — Charles Prince (2018-01-16) web_search Processed 📜 Receipt