SUBJECT-0804.dossier · company · status: active
EY
subject of file

Ernst & Young

due diligence advisor for Bear Stearns asset review alongside BlackRock
Tracked because due diligence advisor for Bear Stearns asset review alongside BlackRock · 14 documented connections
Facts on record6
Connections mapped14
Sources cited13
✦ Thin coverage gap +38 connected to 14 entities · only 6 facts on record · flagged for follow-up research
Evidence: 1S 5I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 9 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 person → [donor] → company → [donor] → person 7454× PATTERN person → [donor] → company → [donor] → elected official 2715× PATTERN company → [donor] → person → [donor] → company 863× PATTERN person → [donor] → company 730× PATTERN company → [parent organization] → organization → [donor] ... 566×
Connection Map
Key Connections
← James A. Himes person
donor
Ernst & Young was one of Himes' top 2024-cycle PAC donors at $10,000.
← David Scott person
donor
Ernst & Young was among the top PAC contributors of $10,000 each to Scott's campaign committee.
← Ernst & Young PAC organization
parent_organization
Ernst & Young PAC is the political action committee associated with the professional services firm Ernst & Young (EY).
← Brendan F. Boyle person
financial support
Ernst & Young PAC contributed $25,000 to Boyle's leadership PAC (BFB PAC) in the 2026 cycle.
← Seth Magaziner person
donor
Ernst & Young PAC contributed $15,000 to Magaziner Victory Fund in the 2025-2026 cycle.
← Steve Womack person
donor
Ernst & Young PAC was Womack's top PAC donor in the 2026 cycle through Q1, contributing $30,000.
← Claudia Tenney person
donor
Ernst & Young PAC donated $25,000 to Tenney in the 2026 cycle.
← Stephanie Bice elected official
donor
Ernst & Young PAC contributed $30,000 to Bice's 2026 campaign
Facts (6)
Data Freshness
Ageing Last update: 158d ago · Avg age: 2859d
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 Ernst & Young filed filing with the SEC on 2009-07-10. Accession number: N/A.
All Connections (14)
→ Darin LaHood person
donor primary
Career: $114,900 ($67,400 individuals + $47,500 PAC). Second-largest career contributor.
→ John R. Moolenaar person
donor secondary
Career: $63,400 ($28,400 individuals + $35,000 PAC)
→ David P. Joyce person
donor primary
Q2 2025: $5,000 via PAC. Additional contributions across cycles.
joint_advisors confirmed
Both firms served as advisors to FRBNY for due diligence review of Bear Stearns assets
← Deloitte & Touche LLP 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.
← Brendan F. Boyle person
financial support primary since 2025
Ernst & Young PAC contributed $25,000 to Boyle's leadership PAC (BFB PAC) in the 2026 cycle.
← James A. Himes person
donor primary since 2024
Ernst & Young was one of Himes' top 2024-cycle PAC donors at $10,000.
← David Scott person
donor primary since 2024
Ernst & Young was among the top PAC contributors of $10,000 each to Scott's campaign committee.
← Seth Magaziner person
donor primary since 2025
Ernst & Young PAC contributed $15,000 to Magaziner Victory Fund in the 2025-2026 cycle.
← Steve Womack person
donor primary since 2025
Ernst & Young PAC was Womack's top PAC donor in the 2026 cycle through Q1, contributing $30,000.
← Claudia Tenney person
donor primary since 2025
Ernst & Young PAC donated $25,000 to Tenney in the 2026 cycle.
← KPMG company
Competitor inferential since 2014
KPMG and Ernst & Young are both Big Four accounting firms, appearing as distinct entities in the database context.
← Stephanie Bice elected official
donor primary since 2025
Ernst & Young PAC contributed $30,000 to Bice's 2026 campaign
← Ernst & Young PAC organization
parent_organization primary since 2024
Ernst & Young PAC is the political action committee associated with the professional services firm Ernst & Young (EY).
Sources (13)
2026-05-10 UNVERIFIED SEARCH_ERROR: Ernst & Young not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Ernst & Young — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Ernst & Young — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Ernst & Young — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Ernst & Young — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Ernst & Young — USASpending contracts (no results) contract Processed 📜 Receipt