SUBJECT-7995.dossier · person · status: active
AG
subject of file

Aitan Goelman

Criminal defense lawyer, former CFTC enforcement director
Tracked because Criminal defense lawyer, former CFTC enforcement director · 1 documented connection
Facts on record1
Connections mapped1
Sources cited12
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 8424× PATTERN person → [regulatory filing] → government agency → [regul... 3240× PATTERN government agency → [regulatory filing] → government agen... 2430× PATTERN company → [oversight] → government agency → [regulatory f... 1863× PATTERN organization → [regulatory filing] → government agency → ... 1863×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Aitan Goelman filed a filing with the SEC on 2025-03-18 (accession number: N/A).
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 951d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Aitan Goelman filed filing with the SEC on 2025-03-18. Accession number: N/A.
All Connections (1)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2025
Aitan Goelman filed a filing with the SEC on 2025-03-18 (accession number: N/A).
Sources (12)
2020-08-12 ↗ SEC EDGAR: filing — Aitan Goelman (2020-08-12) sec_filing Processed 📜 Receipt
2021-03-12 ↗ SEC EDGAR: filing — Aitan Goelman (2021-03-12) sec_filing Processed 📜 Receipt
2020-03-30 ↗ SEC EDGAR: filing — Aitan Goelman (2020-03-30) sec_filing Processed 📜 Receipt
2025-03-18 ↗ SEC EDGAR: filing — Aitan Goelman (2025-03-18) sec_filing Processed 📜 Receipt
2025-02-13 ↗ SEC EDGAR: filing — Aitan Goelman (2025-02-13) sec_filing Processed 📜 Receipt
2020-03-25 ↗ SEC EDGAR: filing — Aitan Goelman (2020-03-25) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Aitan Goelman — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Aitan Goelman — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Aitan Goelman — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Aitan Goelman — FEC donations (no results) fec_record Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Aitan Goelman not found in fec claim_flag Processed 📜 Receipt
2025-03-18 ↗ SEC EDGAR: filing — Aitan Goelman (2025-03-18) web_search Processed 📜 Receipt