SUBJECT-9462.dossier · person · status: active
DW
subject of file

Daniel Waldman

Top aide to Brooksley Born at CFTC
Tracked because Top aide to Brooksley Born at CFTC
Facts on record1
Connections mapped0
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.
TIMELINE Role Overlap Visualizer →
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 1785d
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 Daniel Waldman filed filing with the SEC on 2015-11-09. Accession number: N/A.
All Connections (0)
No connections documented.
Sources (12)
2021-02-12 ↗ SEC EDGAR: filing — Daniel Waldman (2021-02-12) sec_filing Processed 📜 Receipt
2016-06-15 ↗ SEC EDGAR: filing — Daniel Waldman (2016-06-15) sec_filing Processed 📜 Receipt
2015-11-09 ↗ SEC EDGAR: filing — Daniel Waldman (2015-11-09) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Daniel Waldman — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2016-05-11 ↗ SEC EDGAR: filing — Daniel Waldman (2016-05-11) sec_filing Processed 📜 Receipt
2016-07-01 ↗ SEC EDGAR: filing — Daniel Waldman (2016-07-01) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Daniel Waldman — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Daniel Waldman — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Daniel Waldman — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Daniel Waldman — SEC filings (no results) sec_filing Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Daniel Waldman not found in fec claim_flag Processed 📜 Receipt
2015-11-09 ↗ SEC EDGAR: filing — Daniel Waldman (2015-11-09) web_search Processed 📜 Receipt