SUBJECT-8852.dossier
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person
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status: active
Stated vs Revealed
No documented contradictions on file.
TIMELINE
Role Overlap Visualizer →
Key Connections
key_advocate_for_repeal
As CEO of Citigroup, Sanford Weill lobbied aggressively for the repeal of Glass-Steagall, enabling the merger of Travelers Group (insurance) with Citibank (banking).
Facts (1)
Data Freshness
Ageing
Last update: 176d ago · Avg age: 5192d
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
Sanford I. Weill filed filing with the SEC on 2004-10-05. Accession number: N/A.
All Connections (6)
investor
inferential
since 1999
Jim Leach's Gramm-Leach-Bliley Act enabled the merger of Citicorp and Travelers Group led by Sanford Weill, creating Citigroup.
proponent
inferential
since 1999
As head of Travelers/Citigroup, Weill heavily lobbied for the Gramm-Leach-Bliley Act to allow the merger.
key_advocate_for_repeal
primary
since 1998
As CEO of Citigroup, Sanford Weill lobbied aggressively for the repeal of Glass-Steagall, enabling the merger of Travelers Group (insurance) with Citibank (banking).
industry beneficiary
secondary
since 1999
As CEO of Citigroup, Weill was a primary corporate beneficiary of the Gramm-Leach-Bliley Act, which Bliley co-sponsored, enabling the creation of financial conglomerates.
colleague
inferential
since 1999
Listed adjacent in known entities under the context of the Gramm-Leach-Bliley Act, indicating they were key figures associated with the financial deregulation legislation.
membership
inferential
since 1998
Sanford Weill was involved in the Citibank-Travelers Group merger that Rubin allowed to proceed in 1998 before Glass-Steagall repeal; Rubin joined Citigroup which was formed from this merger
Sources (19)
2026
UNVERIFIED Research: Sanford I. Weill — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Sanford I. Weill — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Sanford I. Weill — FEC donations (no results)
fec_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Sanford I. Weill — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: Sanford I. Weill — SEC filings (no results)
sec_filing
Processed
📜 Receipt
2026-04-23
UNVERIFIED SEARCH_ERROR: Sanford I. Weill not found in fec
claim_flag
Processed
📜 Receipt
