Relationship Details

unnamed gentleman Association AMI

Connected Entities

Entity A
unnamed gentleman
Type: person
Mentions: 2
Entity B
AMI
Type: organization
Mentions: 565
Also known as: Miami Hilton Hotel, Kennedy Family, Federal Court (Miami), Federal Court in Miami, New York State Board of Examiners of Sex Offenders, Family Guy, Organization of Islamic Cooperation, Islamic Republic of Iran, Gaming Commission, Program for Evolutionary Dynamics, CAIR (Council on American-Islamic Relations), Hamilton Lane (HLNE), Family Travel Forum, Faisal Islamic Bank-Sudan, Tadamon Islamic Bank, Dar Al-Maal-Al-Islami Trust, Al Shamal Islamic Bank, Herald-Examiner, Hamilton Lane Incorporated, Islamic Jihad, Kushner family, Hamilton Lane, World Islamic League, IRGC (Islamic Revolutionary Guard Corps), Kennedy family, Royal Family of Saudi Arabia, Royal Family of Qatar, King Faisal Center for Research & Islamic Studies, BioLamina, Saudi Royal family, Royal Family, The British Royal Family, Kaiser Family Foundation, HLNE (Hamilton Lane), Washington Examiner, Council on American-Islamic Relations (CAIR), Lamington Family Holdings LLC, John Benjamins, Al-Waqf al-Islami Foundation, Trump Family Business, Faisal Islamic Bank, Saudi Bin Laden family, Pepper Hamilton, Family Business Community, Organization of the Islamic Conference, Higher Islamic Commission, Supreme Council of Islamic Affairs, Family Office, Supreme Council for Islamic Affairs, Tadamon Islamic Bank (Tadamon), National Islamic Front, Al Faisal Islamic Bank, Dar-Al-Maal Al Islami Trust, Miami Third Party Draft, Hamilton Lane Inc., Chez L'Ami Louis, Genovese crime family, L'Amilean, Black Family Partner, Royal family in Saudi Arabia, General Dynamics, Golden Books Family Entertainment, Hamilton Project-Brookings, British Royal Family, Leon/Family Corp, Dubai Islamic Bank, Islamic Republic, Hamiltonian Advisors, Saudi Royal Family, Islamic regime, DMI Trust (Dar al-Maal al-Islami Trust), Islamic Investment Company of the Gulf, Faisal Islamic Bank (Sudan), Dar-Al-Maal Al Islami (DMI) Trust, Purported Islamic charitable trust, Aqsa Islamic Bank, Dynamic SRG, Ir Amim, Spain's Royal Family, DMI entities (Dar al-Maal al-Islami), The Benjamin School, Vitamin Water, Islamic Resistance, Islamic Jihad Organization, Los Angeles Herald-Examiner, Human Dynamics and Connection Science labs, THC Miami Restaurant Hospitality Member Corp, Children and Families, Miami University (Ohio), Los Alamitos Race Course, Faisal Islamic Bank Sudan, MC2 Model & Talent Miami, Family Security Matters, L'Amijean, Zamil, Board of Examiners of Sex Offenders, yuyamika7, Islamic aid organizations, CRA family of companies, Red Hook Family Practice, Benjamin Moore, Black Family Trust, Johnson Family Company, New York City Office of Chief Medical Examiner, Sanctuary for Families, Dataminr, Gothamist, Nakamichi, Troutman Pepper Hamilton Sanders LLP, Benjamin N. Cardozo School of Law, Dynamic Behavioral Consulting, Miami Field Office (MM), Miami Marlins, Hamilton College, Iwanami Shoten Publishers, Harvard's Program for Evolutionary Dynamics

Evidence

The document states the incident was a major story 'because of his standing in connection to the Royal Family'.

Source Documents (1)

DOJ-OGR-00018437.jpg

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This document is a page from a court transcript of the cross-examination of a witness named Kate, filed on August 10, 2022. The questioning centers on an incident where Kate was involved in a recorded conversation with an unnamed gentleman connected to the British Royal Family, during which she attempted to get him to procure cocaine. Kate denies being approached by a tabloid to make the recording, which later became a major tabloid story.

unnamed gentleman's Other Relationships

Acquaintance Kate
Strength: 5/10 View

AMI's Other Relationships

Protection backing Al-Qaeda
Strength: 5/10 View
Professional employment Unknown Writer
Strength: 5/10 View
Contractual advisory Board of Regents
Strength: 5/10 View
Corporate control DMI
Strength: 5/10 View
Family DMI
Strength: 5/10 View

Relationship Metadata

Type
Association
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:26

Entity Network Stats

unnamed gentleman 2 relationships
AMI 26 relationships
Mutual connections 0

Discussion 0

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