SUBJECT-11473.dossier
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person
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status: archived
JT
subject of file
Jeffrey Tucker
Co-founder, Fairfield Greenwich Group
Tracked because Former SEC enforcement attorney whose résumé was used to legitimize the largest BLMIS feeder organization.
Editorial summary · AI-drafted from public records
Co-founder of Fairfield Greenwich Group (1983). Former U.S. Securities and Exchange Commission enforcement attorney whose presence was used to lend the firm regulatory legitimacy with investors.
Facts on record2
Connections mapped3
Sources cited11
Evidence:
2S
Stated vs Revealed
No documented contradictions on file.
TIMELINE
Role Overlap Visualizer →
Key Connections
employment
Jeffrey Tucker was a former enforcement attorney with the U.S. Securities and Exchange Commission before co-founding Fairfield Greenwich Group. He also filed a filing with the SEC on February 2, 2006.
BUSINESS_PARTNER_OF
Jeffrey Tucker co-founded Fairfield Greenwich Group with Walter Noel in 1983.
Facts (2)
Data Freshness
Ageing
Last update: 159d ago · Avg age: 1948d
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
Former enforcement attorney with the U.S. Securities and Exchange Commission before co-founding FGG; his SEC background was a marketing point used by FGG with prospective investors.
✓ verified
Partially Corroborated
Co-founded Fairfield Greenwich Group in 1983 with Walter Noel.
All Connections (3)
employment
primary
since 1983
Jeffrey Tucker was a former enforcement attorney with the U.S. Securities and Exchange Commission before co-founding Fairfield Greenwich Group. He also filed a filing with the SEC on February 2, 2006.
BUSINESS_PARTNER_OF
primary
since 1983
Jeffrey Tucker co-founded Fairfield Greenwich Group with Walter Noel in 1983.
founder, co_founder
secondary
since 1983-01-01
Jeffrey Tucker co-founded Fairfield Greenwich Group in 1983 with Walter Noel; previously an SEC enforcement attorney.
Sources (11)
2026
UNVERIFIED Research: Jeffrey Tucker — FEC donations (no results)
fec_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Jeffrey Tucker — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Jeffrey Tucker — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: Jeffrey Tucker — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026-05-10
UNVERIFIED SEARCH_ERROR: Jeffrey Tucker not found in fec
claim_flag
Processed
📜 Receipt