SUBJECT-6847.dossier
·
organization
·
status: active
IB
subject of file
Israel Bonds
Entity marketing Israeli government securities with ties to Finance Ministry
Tracked because Entity marketing Israeli government securities with ties to Finance Ministry · 7 documented connections
Facts on record0
Connections mapped7
Sources cited13
✦
Thin coverage
gap +9
connected to 7 entities · only 0 facts on record · flagged for follow-up research
⚠ no sources
Stated vs Revealed
No documented contradictions on file.
Key Connections
investor
In January 2023, Comptroller Brad Lander ended NYC's practice of investing in Israeli government bonds ($39 million matured). Incoming Comptroller Mark Levine (term began January 2026) announced plans to reinvest in Israel Bonds, reversing the phase-out.
All Connections (7)
affiliation
inferential
since 2026
Idan Nurick appears in proximity to Israel Bonds in the entity list, suggesting a possible financial or investment relationship.
financial connection
inferential
since 2013
Dani Naveh appears in the same list of known entities as Israel Bonds, suggesting potential involvement with Israeli financial instruments or bond issuance.
investor
inferential
since 2026
Government Companies Authority may coordinate with Israel Bonds on financing matters related to state-owned enterprises and privatization proceeds.
contextual association
secondary
since 2004
Industrial Cooperation Authority appears in the same list as Israel Bonds in what appears to be Israeli government-related entities.
affiliation
inferential
since 2025
Listed in proximity to Ministerial Committee for Privatization Affairs in the entity database, suggesting a potential financial relationship as Israel Bonds may be involved in privatization financing.
Financial Instrument Overlap
inferential
since 2024
IAI's 2024 SEC filing cluster aligns temporally with Israel's wartime financing requirements, potentially involving bond issuance mechanisms related to Israel Bonds or similar sovereign-backed instruments.
investor
primary
since 2023
In January 2023, Comptroller Brad Lander ended NYC's practice of investing in Israeli government bonds ($39 million matured). Incoming Comptroller Mark Levine (term began January 2026) announced plans to reinvest in Israel Bonds, reversing the phase-out.
Sources (13)
2026
UNVERIFIED Research: Israel Bonds — USASpending contracts (no results)
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: Israel Bonds — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Israel Bonds — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: Israel Bonds — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Israel Bonds — IRS Form 990 filings (no results)
form_990
Processed
📜 Receipt
2026
UNVERIFIED Research: Israel Bonds — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: Israel Bonds not found in opencorporates
claim_flag
Processed
📜 Receipt