Goblin House
Goblin House
Edmond de Rothschild Group has 4 documented facts referencing violations, fines, settlements, or fraud, but no connection in the platform's graph documents an enforcement action, prosecution, sanction, or consent decree against them. This may indicate the platform's data is incomplete — or it may indicate a real enforcement gap. Either way, it's worth a closer look.
Subject: FOIA Request — All non-exempt records — including correspondence, internal memoranda, referrals Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of the following records held by the U.S. Department of Justice — Criminal Division: All non-exempt records — including correspondence, internal memoranda, referrals, declination memos, and case-opening or case-closing documents — concerning any investigation, declined investigation, or referral involving "Edmond de Rothschild Group" from January 2010 to the present. I am requesting these records because: This request supports public-interest investigation of an oversight gap docume…
Subject: Constituent request: hearing on No documented enforcement against Edmond de Rothschild Group Dear Members of the House Committee on Financial Services, I am writing to ask the committee to hold a public hearing on the following matter that falls within your jurisdiction: No documented enforcement against Edmond de Rothschild Group. The basis of this request is documented in publicly available evidence summarised here: No documented enforcement against Edmond de Rothschild Group. Full evidence trail with source citations: https://goblinhouse.net/wall/enforcement-gap-edmond-de-rothschild-group This matter has not, to my knowledge, been the subject of a formal committee inquiry. The …
Subject: Tip — No documented enforcement against Edmond de Rothschild Group Hi ProPublica team, Tipping you to a documented accountability gap that aligns with your beat (Investigative journalism, financial crime, government accountability): No documented enforcement against Edmond de Rothschild Group One-line summary: No documented enforcement against Edmond de Rothschild Group Full evidence trail with source citations and confidence labels: https://goblinhouse.net/wall/enforcement-gap-edmond-de-rothschild-group This is not original reporting — it's a structured map of public-record evidence (court filings, settlements, disclosures) compiled by Goblin House, an …