SUBJECT-0155.dossier · person · status: active
Henry Paulson HP
subject of file

Henry Paulson

Former Treasury Secretary during Bear Stearns crisis
Tracked because Former Treasury Secretary during Bear Stearns crisis · 26 documented connections
Facts on record3
Connections mapped26
Sources cited14
✦ Thin coverage gap +96 connected to 26 entities · only 3 facts on record · flagged for follow-up research
Evidence: 1P 1S 1I
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 company → [regulatory filing] → government agency → [regu... 8424× PATTERN person → [regulatory filing] → government agency → [regul... 3240× PATTERN government agency → [regulatory filing] → government agen... 2430× PATTERN company → [oversight] → government agency → [regulatory f... 1863× PATTERN organization → [regulatory filing] → government agency → ... 1863×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Goldman Sachs organisation
affiliation
Henry Paulson served as Chairman and CEO of Goldman Sachs from 1998 to 2006 before becoming Treasury Secretary.
→ Securities and Exchange Commission government agency
regulatory_filing
Henry Paulson filed a Form SH (Security Holding) with the SEC on 2006-12-06, as documented in the facts.
→ Timothy Geithner person
colleague
Timothy Geithner was President of the Federal Reserve Bank of New York during the 2008 financial crisis, working closely with Treasury Secretary Henry Paulson on bailout programs including Bear Stearns and AIG.
→ JPMorgan Chase company
financial_transaction
JPMorgan Chase acquired Bear Stearns in March 2008 with federal facilitation overseen by Treasury Secretary Henry Paulson.
→ Federal Reserve Bank of New York institution
oversight
Henry Paulson coordinated with the Federal Reserve Bank of New York (led by Timothy Geithner) on the bailout of Bear Stearns and other crisis interventions.
← Primary Dealer Credit Facility (PDCF) institution
coordinated_with
The PDCF was established in coordination with Treasury Secretary Henry Paulson as part of the broader financial crisis response.
← Richard J. Durbin person
meeting
On September 18, 2008, Durbin attended a closed-door briefing with Treasury Secretary Hank Paulson and Fed Chair Ben Bernanke on the unfolding financial crisis.
← Elizabeth Warren elected official
oversight
Warren chaired the TARP Congressional Oversight Panel while Paulson was Treasury Secretary, overseeing his implementation of the bank bailout program.
Facts (3)
Data Freshness
Ageing Last update: 159d ago · Avg age: 3130d
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 (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Henry Paulson filed filing with the SEC on 2006-12-06. Accession number: N/A.
✓ verified Primary Source PAULSON, HENRY of ANN ARBOR, MI (employer: UNIV MICHIGAN, occupation: PHYSICIAN) made a campaign contribution of $25 to ACTBLUE on 2024-11-07. FEC transaction ID: SA11AI_674272529.
Date: 2024-11-07 Added: 12 Apr 2026 ↗ RECORDS: FEC: PAULSON, HENRY donation $25 to ACTBLUE
All Connections (26)
→ Timothy Geithner person
colleague primary since 2008
Timothy Geithner was President of the Federal Reserve Bank of New York during the 2008 financial crisis, working closely with Treasury Secretary Henry Paulson on bailout programs including Bear Stearns and AIG.
→ JPMorgan Chase company
financial_transaction primary since 2008
JPMorgan Chase acquired Bear Stearns in March 2008 with federal facilitation overseen by Treasury Secretary Henry Paulson.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2006
Henry Paulson filed a Form SH (Security Holding) with the SEC on 2006-12-06, as documented in the facts.
legal secondary since 2008
Sullivan & Cromwell served as legal counsel to Bear Stearns during the 2008 crisis, working with Paulson's Treasury and the Federal Reserve on the firm's acquisition by JPMorgan Chase.
contractor secondary since 2008
The Federal Reserve Bank of New York hired BlackRock under Paulson's Treasury oversight to manage Maiden Lane LLC portfolios, including those from Bear Stearns.
→ Financial Crisis Inquiry Commission government agency
government_investigation primary since 2010
Henry Paulson was a key witness and subject of the Financial Crisis Inquiry Commission's investigation into the causes of the 2008 financial crisis.
→ Goldman Sachs organisation
affiliation primary since 1998
Henry Paulson served as Chairman and CEO of Goldman Sachs from 1998 to 2006 before becoming Treasury Secretary.
financial_policy inferential since 2009
The PPIP was a major Treasury program announced in March 2009 by Paulson's successor Timothy Geithner, but built upon the framework established during Paulson's tenure at Treasury.
political_association inferential since 2016
Henry Paulson publicly criticized Donald Trump's trade policies and economic approach during the 2016 and 2020 campaigns, though the relationship is indirect. This is inferred from public statements, not directly documented in the facts above.
oversight primary since 2008
Henry Paulson coordinated with the Federal Reserve Bank of New York (led by Timothy Geithner) on the bailout of Bear Stearns and other crisis interventions.
→ BlackRock company
contractor secondary since 2008
BlackRock managed the Maiden Lane portfolios created by the Federal Reserve Bank of New York during the 2008 crisis response under Treasury Secretary Paulson's oversight.
→ James Cayne person
membership secondary since 2006
James Cayne was CEO of Bear Stearns before Henry Paulson; both were senior leaders at Bear Stearns during overlapping periods.
→ Alan Schwartz person
membership secondary since 2006
Alan Schwartz was a senior executive at Bear Stearns during Henry Paulson's tenure as CEO.
→ Warren Spector person
membership secondary since 2006
Warren Spector was a senior executive at Bear Stearns during Henry Paulson's tenure as CEO.
→ Ralph Cioffi person
membership secondary since 2007
Ralph Cioffi managed Bear Stearns' hedge funds that collapsed in 2007, preceding the firm's downfall while Paulson was still involved.
→ Matthew Tannin person
membership secondary since 2007
Matthew Tannin co-managed Bear Stearns' failing hedge funds during Paulson's tenure at the firm.
→ State Street company
contractor secondary since 2008
State Street Corporation was involved in the Maiden Lane commercial mortgage-backed securities trust created during the 2008 crisis response under Paulson's Treasury leadership.
← Glass-Steagall Act instrument
policy_context_of_repeal inferential since 2006
As Goldman Sachs CEO and later Treasury Secretary, Henry Paulson operated in the post-Glass-Steagall financial environment that enabled large-scale risk-taking.
coordinated_with primary since 2008
The PDCF was established in coordination with Treasury Secretary Henry Paulson as part of the broader financial crisis response.
← Maiden Lane LLC instrument
linked official inferential since 2008
As Treasury Secretary during the 2008 crisis, Paulson was involved in the broader financial rescue that included Maiden Lane LLC.
financial crisis policy context inferential since 2008
Henry Paulson was Treasury Secretary during the 2008 financial crisis when the Maiden Lane facilities and asset-backed securities trusts like this one were created. His role included facilitating the Bear Stearns rescue that involved Maiden Lane entities.
← Chuck Schumer elected official
government_professional inferential since 2006
Paulson was Treasury Secretary (2006–2009) during the financial crisis; Schumer served on relevant committees. Paulson's firm Goldman Sachs has longstanding ties to Schumer's fundraising.
← Richard J. Durbin person
meeting primary since 2008
On September 18, 2008, Durbin attended a closed-door briefing with Treasury Secretary Hank Paulson and Fed Chair Ben Bernanke on the unfolding financial crisis.
← Bear Stearns company
oversight inferential since 2008
As Treasury Secretary (2006-2009), Paulson was involved in the Bear Stearns rescue and the $2/share price was reportedly dictated by the Treasury Department.
← Elizabeth Warren elected official
oversight primary since 2008
Warren chaired the TARP Congressional Oversight Panel while Paulson was Treasury Secretary, overseeing his implementation of the bank bailout program.
← Ben Bernanke person
membership inferential since 2005
Ben Bernanke as Federal Reserve Chair and Henry Paulson as Treasury Secretary during 2008 financial crisis. Documented facts do not explicitly describe interaction, but context suggests proximity.
Sources (14)
2026 UNVERIFIED Research: Henry Paulson — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Henry Paulson — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Henry Paulson — FEC donations (no results) fec_record Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Henry Paulson not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Henry Paulson — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt