AG
PersonMentions
0
Relationships
3
Events
10
Documents
0
Also known as:
Haxon AG
Siemens AG
NM AG Office
USVI AG
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.
3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
FBI Director
|
Professional |
5
|
1 | |
|
person
Geoff
|
Professional subordinate |
1
|
1 | |
|
person
Dag
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-02-28 | File transfer | The FBI was ordered to deliver the full and complete Epstein files to the AG's office by 8:00 a.m. | AG's office | View |
| 2020-06-25 | N/A | Meeting/Briefing with the Attorney General (implied by 'briefing book for tomorrow') | Unknown | View |
| 2019-08-16 | N/A | Meeting involving the AG and DAG to discuss matters related to Epstein and the MCC. | Unknown | View |
| 2019-08-12 | N/A | Geoff to brief the Attorney General (AG) on various cases. | Unknown | View |
| 2019-03-13 | N/A | Date of JE status memo created for AG and DAG | N/A | View |
| 2019-01-01 | N/A | SDNY spoke with NM AG's office. NM AG agreed to cease sex trafficking investigation in favor of f... | N/A | View |
| 2012-09-26 | N/A | Meeting with Tanzania Foreign Minister | Bilateral booth at the UN | View |
| 2012-09-26 | N/A | Meeting with Commonwealth Secretary General Kamalesh Sharma | Commonwealth Joint Office | View |
| 2012-09-24 | N/A | High Level Segment on Rule of Law | UN Headquarters | View |
| 2012-09-23 | N/A | Bilateral with the Secretary-General | 3rd Floor NLB, UNHQ | View |
No documents found for this entity.
Total Received
$143,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$143,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | R. Wayland | AG | $0.00 | Acquisition of Haxon AG | View |
| 2018-11-19 | Received | New York City/State | AG | $143,000,000.00 | Suit for reckless conduct during construction. | View |
As Sender
0
As Recipient
1
Total
1
Appeal filed by USVI AG
From:
Daniel H. Weiner
To:
AG
Review appeal filed by USVI AG and communications re same.
Communication
2021-03-18
Discussion 0
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