SUBJECT-6947.dossier · person · status: active
MG
subject of file

Michael Germino

Co-founder of Key Square Group, former global head of capital markets at Soros Fund Management
Tracked because Co-founder of Key Square Group, former global head of capital markets at Soros Fund Management · 1 documented connection
Facts on record1
Connections mapped1
Sources cited14
Evidence: 1S
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 → [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
→ Securities and Exchange Commission government agency
regulatory_filing
Michael Germino filed a filing with the SEC on 2024-07-08.
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 1322d
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 Michael Germino filed filing with the SEC on 2024-07-08. Accession number: N/A.
All Connections (1)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2024
Michael Germino filed a filing with the SEC on 2024-07-08.
Sources (14)
2018-02-28 ↗ SEC EDGAR: filing — Michael Germino (2018-02-28) sec_filing Processed 📜 Receipt
2024-12-12 ↗ SEC EDGAR: 4 — Germino Michael (2024-12-12) sec_filing Processed 📜 Receipt
2020-09-15 ↗ SEC EDGAR: filing — Michael Germino (2020-09-15) sec_filing Processed 📜 Receipt
2017-01-30 ↗ SEC EDGAR: filing — Michael Germino (2017-01-30) sec_filing Processed 📜 Receipt
2024-07-08 ↗ SEC EDGAR: filing — Michael Germino (2024-07-08) sec_filing Processed 📜 Receipt
2019-03-01 ↗ SEC EDGAR: filing — Michael Germino (2019-03-01) sec_filing Processed 📜 Receipt
2021-09-09 ↗ SEC EDGAR: filing — Michael Germino (2021-09-09) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Germino — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Germino — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Germino — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Germino — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2020-02-27 ↗ SEC EDGAR: filing — Michael Germino (2020-02-27) sec_filing Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Michael Germino not found in fec claim_flag Processed 📜 Receipt
2024-07-08 ↗ SEC EDGAR: filing — Michael Germino (2024-07-08) web_search Processed 📜 Receipt