SUBJECT-0255.dossier · person · status: active
SL
subject of file

Salvatore LaMonica

Chapter 7 bankruptcy trustee for Cambridge Analytica LLC estate
Tracked because Chapter 7 bankruptcy trustee for Cambridge Analytica LLC estate · 3 documented connections
Facts on record4
Connections mapped3
Sources cited8
Evidence: 2P 2I
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 person → [affiliation] → company → [affiliation] → company 164× PATTERN person → [affiliation] → company 135× PATTERN person → [membership] → company → [affiliation] → company 43× PATTERN company → [affiliation] → company → [membership] → person 43× PATTERN person → [membership] → company → [affiliation] → person 42×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Cambridge Analytica company
trustee
Appointed as Chapter 7 bankruptcy trustee for Cambridge Analytica LLC estate
Facts (4)
Data Freshness
Ageing Last update: 159d ago · Avg age: 698d
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 Primary Source The bankruptcy trustee stated there were 'minimal assets' available in the Cambridge Analytica estate
Date: 2018-08-21 Added: 08 Apr 2026 ↗ SOURCE: Court proceedings reported by Bloomberg
✓ verified Primary Source Salvatore LaMonica was appointed as Chapter 7 trustee for Cambridge Analytica's bankruptcy estate
All Connections (3)
→ Cambridge Analytica company
trustee confirmed
Appointed as Chapter 7 bankruptcy trustee for Cambridge Analytica LLC estate
affiliation secondary since 2026
Salvatore LaMonica shares the firm name LaMonica Herbst & Maniscalco LLP, indicating he is a named partner or principal at this law firm
← Schulte Roth & Zabel company
membership inferential since 2006
Schulte Roth & Zabel appears in the known entities list near Salvatore LaMonica, suggesting a potential partnership or professional relationship given LaMonica's association with LaMonica Herbst & Maniscalco LLP.
Sources (8)
2026 UNVERIFIED Research: Salvatore LaMonica — Court records (no results) court_document Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Salvatore LaMonica not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Salvatore LaMonica — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Salvatore LaMonica — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Salvatore LaMonica — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Salvatore LaMonica — SEC filings (no results) sec_filing Processed 📜 Receipt
2018-08-21 ↗ Court proceedings reported by Bloomberg web_search Processed 📜 Receipt
2018-05-21 ↗ Bankruptcy court documents and FTC administrative complaint discovery_scope_note Processed 📜 Receipt