SUBJECT-0399.dossier · person · status: active
CS
subject of file

Cynthia A. Sabol

CFO of Bank of the Commonwealth during crisis period
Tracked because CFO of Bank of the Commonwealth during crisis period · 1 documented connection
Facts on record5
Connections mapped1
Sources cited14
Evidence: 1S 4I
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 → [affiliation] → company → [affiliation] → person 48×
TIMELINE Role Overlap Visualizer →
Connection Map
Facts (5)
Data Freshness
Ageing Last update: 162d ago · Avg age: 3653d
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 Cynthia A. Sabol filed filing with the SEC on 2007-12-13. Accession number: N/A.
All Connections (1)
affiliation inferential since 2006
Commonwealth Bankshares listed in the known entities list alongside Cynthia A. Sabol and Edward J. Woodard, implying a possible connection in the context of loan loss allowance understatement.
Sources (14)
2005-10-21 ↗ SEC EDGAR: 4 — SABOL CYNTHIA A (2005-10-21) sec_filing Processed 📜 Receipt
2007-12-13 ↗ SEC EDGAR: 4 — SABOL CYNTHIA A (2007-12-13) sec_filing Processed 📜 Receipt
2005-10-21 ↗ SEC EDGAR: filing — Cynthia A. Sabol (2005-10-21) sec_filing Processed 📜 Receipt
2007-12-13 ↗ SEC EDGAR: filing — Cynthia A. Sabol (2007-12-13) sec_filing Processed 📜 Receipt
2005-01-14 ↗ SEC EDGAR: 4 — SABOL CYNTHIA A (2005-01-14) sec_filing Processed 📜 Receipt
2005-11-03 ↗ SEC EDGAR: 4/A — SABOL CYNTHIA A (2005-11-03) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Cynthia A. Sabol not found in fec claim_flag Processed 📜 Receipt
2005-01-14 ↗ SEC EDGAR: filing — Cynthia A. Sabol (2005-01-14) sec_filing Processed 📜 Receipt
2005-11-03 ↗ SEC EDGAR: filing — Cynthia A. Sabol (2005-11-03) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Cynthia A. Sabol — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Cynthia A. Sabol — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Cynthia A. Sabol — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Cynthia A. Sabol — FEC donations (no results) fec_record Processed 📜 Receipt
2007-12-13 ↗ SEC EDGAR: filing — Cynthia A. Sabol (2007-12-13) web_search Processed 📜 Receipt