SUBJECT-6931.dossier · person · status: active
TN
subject of file

Timothy Newberry

Head of FIG Cyber Inc subsidiary
Tracked because Head of FIG Cyber Inc subsidiary
Facts on record1
Connections mapped0
Sources cited11
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: 178d ago · Avg age: 2672d
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 Timothy Newberry filed filing with the SEC on 2004-05-21. Accession number: N/A.
All Connections (0)
No connections documented.
Sources (11)
2025-03-21 ↗ SEC EDGAR: filing — Timothy Newberry (2025-03-21) sec_filing Processed 📜 Receipt
2022-05-19 ↗ SEC EDGAR: filing — Timothy Newberry (2022-05-19) sec_filing Processed 📜 Receipt
2004-05-21 ↗ SEC EDGAR: 4 — NEWBERRY TIMOTHY (2004-05-21) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Newberry — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Newberry — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Newberry — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Newberry — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2016-05-17 ↗ SEC EDGAR: filing — Timothy Newberry (2016-05-17) sec_filing Processed 📜 Receipt
2004-05-21 ↗ SEC EDGAR: filing — Timothy Newberry (2004-05-21) sec_filing Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Timothy Newberry not found in fec claim_flag Processed 📜 Receipt
2004-05-21 ↗ SEC EDGAR: filing — Timothy Newberry (2004-05-21) web_search Processed 📜 Receipt