Goldman Sachs
PersonMentions
2
Relationships
25
Events
7
Documents
1
Also known as:
Goldman Sachs representatives
Goldman Sachs Investment Strategy Group
CEO of Goldman Sachs
Former assistant to Goldman Sachs CEO
Wells Fargo and Goldman Sachs
Relationship Network
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Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
25 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Hank Paulson
|
Former chairman |
8
Strong
|
3 | |
|
person
bannon
|
Former employment |
6
|
1 | |
|
organization
Investment Strategy Group
|
Internal division |
6
|
2 | |
|
person
Port Covington Project
|
Financial |
6
|
1 | |
|
person
Ian
|
Client |
5
|
1 | |
|
person
Client/Investor
|
Financial |
5
|
1 | |
|
person
bannon
|
Employment |
5
|
1 | |
|
organization
Morgan Stanley
|
Comparative |
5
|
1 | |
|
person
Steve Bannon
|
Former employer |
5
|
1 | |
|
organization
House Oversight Committee
|
Document production |
5
|
1 | |
|
person
The Speaker
|
Former employment training |
5
|
1 | |
|
organization
Boothbay
|
Information source service provider |
5
|
1 | |
|
person
Steve Bannon
|
Former employment |
5
|
1 | |
|
person
bannon
|
Employee |
5
|
1 | |
|
person
Thomas Candillier
|
Former employment |
5
|
1 | |
|
person
Daniel Heller
|
Cited source |
5
|
1 | |
|
person
Client
|
Financial |
5
|
1 | |
|
organization
Ayco
|
Corporate service |
5
|
1 | |
|
person
Alternative Asset Managers (Alts)
|
Financial |
5
|
1 | |
|
organization
Ayco
|
Service provider |
5
|
1 | |
|
organization
House Oversight Committee
|
Investigative subject |
5
|
1 | |
|
organization
Investment Strategy Group
|
Corporate structure |
1
|
1 | |
|
organization
House Oversight Committee
|
Investigation target subject |
1
|
1 | |
|
organization
House Oversight Committee
|
Legal representative |
1
|
1 | |
|
organization
US
|
Citation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Presentation regarding Cryptocurrency and Bitcoin | Unknown | View |
| 2019-06-26 | N/A | Multiple court rulings and filings occurred on the Wednesday preceding the newsletter date. | Various Courts (New York, S... | View |
| 2019-05-23 | N/A | Publication or presentation of risk analysis report | N/A | View |
| 2018-10-10 | N/A | Ex-Goldman CEO Aide Accused In Wine Theft Leaps To Death | Manhattan hotel | View |
| 2017-12-29 | N/A | Date of record for Morgan Stanley beneficial ownership of 1% or more of common equity securities ... | New York, NY | View |
| 2008-01-01 | N/A | 2008 Financial Crisis | United States | View |
| 2008-01-01 | N/A | Financial Crisis | United States | View |
HOUSE_OVERSIGHT_023103.jpg
This document is page 2 of 5 from an interview with white-collar defense attorney Reid Weingarten. He discusses his criteria for accepting or declining clients, the issue of conflicts of interest in law firms, and his assessment of various federal prosecutor offices, specifically highlighting the Southern District of New York as the most formidable.
Interview transcript / article printout
2025-11-19
Total Received
$1,000,000,000.00
1 transactions
Total Paid
$389,000,000.00
2 transactions
Net Flow
$611,000,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Goldman Sachs | Port Covington Pr... | $233,000,000.00 | Investment from urban investment group | View |
| 2019-01-01 | Received | local and regiona... | Goldman Sachs | $1,000,000,000.00 | Securities class action claiming financier lost... | View |
| 2018-11-21 | Paid | Goldman Sachs | Unknown Borrower | $156,000,000.00 | Loan for NY retail/residential building. | View |
As Sender
1
As Recipient
0
Total
1
Sunday Night Insight: The Unsteady Undertow Commands the ...
From:
Goldman Sachs
To:
Clients/Internal
Analysis of recent stock market decline and reassurance regarding the bull market.
Report/insight
2018-10-14
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