SUBJECT-0805.dossier · company · status: active
DL
subject of file

Deloitte & Touche LLP

auditor for Maiden Lane LLC consolidated financial statements
Tracked because auditor for Maiden Lane LLC consolidated financial statements · 3 documented connections
Facts on record6
Connections mapped3
Sources cited11
Evidence: 1S 5I
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 company → [subsidiary] → company → [regulatory filing] → ... 93× PATTERN government agency → [regulatory filing] → company → [subs... 93× PATTERN person → [donor] → company → [Co-listed entity in same co... 8× PATTERN company → [Co-listed entity in same context] → company → ... 8× PATTERN company → [subsidiary] → company → [campaign contributor]... 5×
Connection Map
Key Connections
← Deloitte company
subsidiary
Deloitte is the parent brand; Deloitte & Touche LLP is the US audit/assurance member firm.
→ Securities and Exchange Commission government agency
regulatory_filing
Deloitte & Touche LLP filed a filing with the SEC on 2006-03-02 (Accession number: N/A).
Facts (6)
Data Freshness
Ageing Last update: 161d ago · Avg age: 2388d
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 Deloitte & Touche LLP filed filing with the SEC on 2006-03-02. Accession number: N/A.
All Connections (3)
→ Ernst & Young company
Co-listed entity in same context inferential since 2006
Both Deloitte & Touche LLP and Ernst & Young appear in the same list of known entities, suggesting they are commonly referenced together, likely as peer accounting firms.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2006
Deloitte & Touche LLP filed a filing with the SEC on 2006-03-02 (Accession number: N/A).
← Deloitte company
subsidiary primary since 2005
Deloitte is the parent brand; Deloitte & Touche LLP is the US audit/assurance member firm.
Sources (11)
2005-02-25 ↗ SEC EDGAR: filing — Deloitte & Touche LLP (2005-02-25) sec_filing Processed 📜 Receipt
2008-05-16 ↗ SEC EDGAR: filing — Deloitte & Touche LLP (2008-05-16) sec_filing Processed 📜 Receipt
2006-03-02 ↗ SEC EDGAR: filing — Deloitte & Touche LLP (2006-03-02) sec_filing Processed 📜 Receipt
2004-04-21 ↗ SEC EDGAR: filing — Deloitte & Touche LLP (2004-04-21) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Deloitte & Touche LLP not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte & Touche LLP — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte & Touche LLP — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte & Touche LLP — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte & Touche LLP — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Deloitte & Touche LLP — USASpending contracts (no results) contract Processed 📜 Receipt
2006-03-02 ↗ SEC EDGAR: filing — Deloitte & Touche LLP (2006-03-02) web_search Processed 📜 Receipt