Entity Type: Public Figure
Investigation Level: Peripheral
Series: LSJ
First City Financial SEC enforcement (1986), HARO INTERESTS LTD (Barbados ICIJ).
No graph node found for this actor.
- LSJ-03: The Canadian Dynasties -- Role: "First City Financial SEC enforcement (1986), HARO INTERESTS LTD (Barbados ICIJ)" (peripheral)
- [5e1f025e-222a-4804-ac71-60d6820728c7]: LITTLE ST JEFF — Overview & Methodology - Graph Enrichment (v4.0/v5.0 additions needed) -- New nodes/edges to create: 1. Conrad Black --> Person node (Trilateral + FedEx + black book + Palm Beach neighbor) 2. Samuel Belzberg --> Person node ($30M investment, FedEx, offshore entities) 3. Wendy/Lisa/Marc Belzberg --> Person nodes (dating, black book, offshore) 4. Steven Pinker --> enhanced (5 citations)
- [11b006dc-23f2-430b-9c8e-8078b56c3342]: LSJ-00: Graph Enrichment (v4.0/v5.0 additions needed) -- New nodes/edges to create: 1. Conrad Black --> Person node (Trilateral + FedEx + black book + Palm Beach neighbor) 2. Samuel Belzberg --> Person node ($30M investment, FedEx, offshore entities) 3. Wendy/Lisa/Marc Belzberg --> Person nodes (dating, black book, offshore) 4. Steven Pinker --> enhanced (5 citations)
- [6c349812-8127-472d-90ab-16de6ff0d426]: LSJ-00: Graph Enrichment (v4.0/v5.0 additions needed) -- New nodes/edges to create: 1. Conrad Black --> Person node (Trilateral + FedEx + black book + Palm Beach neighbor) 2. Samuel Belzberg --> Person node ($30M investment, FedEx, offshore entities) 3. Wendy/Lisa/Marc Belzberg --> Person nodes (dating, black book, offshore) 4. Steven Pinker --> enhanced (5 citations)
- "Part 4: WHAT WE DID NOT FIND — NULL RESULTS AS EVIDENCE" (page: /cases/lsj-00-overview-methodology/part-04-what-we-did-not-find-null-results-as-evidence)
- "Part 5: V6.0 INVESTIGATION PLAN — EXECUTED" (page: /cases/lsj-00-overview-methodology/part-05-v6-0-investigation-plan-executed)
- "Part 1: THE BELZBERG DYNASTY — $30 MILLION AND A VANCOUVER FEDEX" (page: /cases/lsj-03-the-canadian-dynasties/part-01-the-belzberg-dynasty-30-million-and-a-vancouver-fedex)
actor-profile, lsj, public-figure