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Matthews

Person
Mentions
7
Relationships
2
Events
2
Documents
3
Also known as:
Edward R. Matthews Robert Matthews Davis
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person EB-5 Investors
Financial
5
1
View
person EB-5 Investors
Legal representative
5
1
View
Date Event Type Description Location Actions
N/A N/A SEC Complaint Filing N/A View
2010-01-01 N/A Volunteer Appreciation Event 'Celebrating 65 Years of Volunteerism' Prince George Ballroom, New... View

HOUSE_OVERSIGHT_017070.jpg

This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.

Participant list / attendee directory
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027069.jpg

A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.

Investigative report or news article excerpt (house oversight document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018071.jpg

This document is an itinerary or event schedule page from House Oversight Committee files, detailing various social and industry events in New York City for a specific date in 2010 (likely September during Fashion Week). It lists times, locations, contacts, and descriptions for events including a Village Alliance tasting, several Fashion Week presentations (Mackage, Althea Harper, Stanley Adams, Adrienne Zernich), and a United Cerebral Palsy volunteer appreciation event featuring Donna Hanover. The document includes specific addresses, email contacts, and tags categorizing the nature of each event (e.g., Social Patron, Fashion Industry).

Event schedule / itinerary
2025-11-19
Analysis Source
Total Received
$88,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$88,000,000.00
2 total transactions
Date Type From To Amount Description Actions
N/A Received EB-5 Investors Matthews $44,000,000.00 Funds raised from investors according to SEC co... View
N/A Received EB-5 Investors Matthews $44,000,000.00 Funds raised for development, allegedly misallo... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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