SUBJECT-0258.dossier · company · status: active
SZ
subject of file

Schulte Roth & Zabel

Law firm representing Cambridge Analytica in bankruptcy proceedings
Tracked because Law firm representing Cambridge Analytica in bankruptcy proceedings · 8 documented connections
Facts on record4
Connections mapped8
Sources cited13
✦ Thin coverage gap +10 connected to 8 entities · only 4 facts on record · flagged for follow-up research
Evidence: 1S 3I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN person → [regulatory filing] → government agency → [regul... 8424× PATTERN company → [regulatory filing] → government agency → [regu... 5356× PATTERN government agency → [regulatory filing] → government agen... 3121× PATTERN company → [oversight] → government agency → [regulatory f... 2394× PATTERN organization → [regulatory filing] → government agency → ... 2392×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Schulte Roth & Zabel filed a document with the SEC on 2006-06-02, indicating the firm acted as legal counsel or filer for a securities-related matter.
← Sean H. Lane person
membership
Sean H. Lane appears in the known entities list and is associated with the law firm Schulte Roth & Zabel, likely in a professional capacity.
Facts (4)
Data Freshness
Ageing Last update: 159d ago · Avg age: 3183d
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 Schulte Roth & Zabel filed filing with the SEC on 2006-06-02. Accession number: N/A.
All Connections (8)
→ Salvatore LaMonica person
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.
→ Jennifer Mercer person
professional_relationship inferential since 2006
Schulte Roth & Zabel is listed in close proximity to Jennifer Mercer in the known entities database, suggesting a possible client or professional relationship through legal or financial services.
→ Adam Harris person
professional_relationship inferential since 2006
Schulte Roth & Zabel appears listed near Adam Harris in the database, indicating a potential legal or advisory relationship.
→ Vince Chhabria person
legal_proceeding inferential since 2006
Schulte Roth & Zabel appears in the database near Judge Vince Chhabria, potentially indicating involvement in a legal matter before this judge.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2006
Schulte Roth & Zabel filed a document with the SEC on 2006-06-02, indicating the firm acted as legal counsel or filer for a securities-related matter.
affiliation secondary since 2006
Schulte Roth & Zabel appears in known entities list alongside LaMonica Herbst & Maniscalco LLP, indicating they are both law firms or entities that may share professional relationships or are listed as related entities in the database.
← Sean H. Lane person
membership primary since 2026
Sean H. Lane appears in the known entities list and is associated with the law firm Schulte Roth & Zabel, likely in a professional capacity.
← Kirsten Gillibrand elected official
legal inferential since 2018
FEC enforcement file MUR 7352 (closed) documents Gillibrand for Senate was named in a 2018 complaint. The law firm Schulte Roth & Zabel is listed among known entities and may be connected to legal representation, though not explicitly stated in the Galliard facts.
Sources (13)
2026 UNVERIFIED Research: Schulte Roth & Zabel — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Schulte Roth & Zabel not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Schulte Roth & Zabel — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Schulte Roth & Zabel — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Schulte Roth & Zabel — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Schulte Roth & Zabel — USASpending contracts (no results) contract Processed 📜 Receipt