USANYS (SDNY)
PersonMentions
0
Relationships
11
Events
0
Documents
0
Relationship Network
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11 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
USMS
|
Inter agency cooperation |
1
|
1 | |
|
organization
FBI
|
Interagency cooperation |
1
|
1 | |
|
person
Kendall Felder
|
Vendor contractor |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecution target |
1
|
1 | |
|
organization
NYPD
|
Professional investigative collaboration |
1
|
1 | |
|
organization
FBI
|
Professional investigative collaboration |
1
|
1 | |
|
person
Office of Professional Responsibility
|
Oversight coordination |
1
|
1 | |
|
organization
OIG
|
Legal representative |
1
|
1 | |
|
person
FBI/NYPD Task Force
|
Professional cooperation |
1
|
1 | |
|
person
Mark Steward
|
Professional regulatory cooperation |
1
|
1 | |
|
person
ODAG
|
Legal representative |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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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