Canonical ID: us-sec-harm-daniel-o-donnell · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-daniel-o-donnell | ||||
LegalEntity:id | 4bf3f0bdd9d5cac0742cd972e4eb5f59f9caa6f3 | us_sec_harmed_investors | us-sec-harm-daniel-o-donnell | ||||
LegalEntity:name | Daniel O’Donnell | us_sec_harmed_investors | us-sec-harm-daniel-o-donnell | ||||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-daniel-o-donnell | ||||