Unit 8200 (IDF): Carbyne has not filed any lobbying disclosures with the US federal government under the Lobbying Disclosure Act as of 2024, despite selling to state a…
Unit 8200 (IDF)
1 source on file
Machine-generated observations the platform produces by cross-referencing facts, contradictions, and connections in the database. Each one is a one-line corroboration or contradiction signal — data, not narrative.
Unit 8200 (IDF): Carbyne has not filed any lobbying disclosures with the US federal government under the Lobbying Disclosure Act as of 2024, despite selling to state a…
SCL Group: The cluster of SEC filings in late 2022 suggests that SCL Group or a successor entity maintained at least one ongoing securities offering or asset dis…
CACI International: The timing of the conversion is consistent with liability-driven restructuring to protect assets from a potential adverse judgment in Al Shimari, as D…
Elbit Systems: The 14-year gap in Elbit Systems' SEC filings (2005-2019) suggests the company may have previously terminated its SEC registration or reporting obliga…
Israel Aerospace Industries (IAI): IAI's subsidiary ELTA North America, incorporated in the US, may hold contracts in USASpending that would not appear under the parent IAI name
Israel Aerospace Industries (IAI): IAI's US market engagement is conducted through ELTA North America (CAGE: 0MGT9), a registered US entity that appears in federal procurement databases…
Saudi Public Investment Fund (PIF): The claim that PIF's $45 billion commitment 'created a situation where US portfolio companies received Saudi capital without triggering PIF's direct L…
Elbit Systems: Elbit Systems likely filed a Form 6-K in August 2019 disclosing the Harris night vision acquisition, consistent with its status as a foreign private i…
Federal Bureau of Investigation (FBI): If ITSSS-2 is used for FBI procurement of data analytics platforms (e.g., Palantir Gotham), those contracts may be recorded only as DOJ obligations, m…
US Immigration and Customs Enforcement (ICE): No evidence in the established facts suggests ICE explicitly instructed contracting officers to award contracts under $100,000 to avoid transparency, …
Saudi Public Investment Fund (PIF): PIF's $45 billion investment in SoftBank Vision Fund was structured through SoftBank Investment Advisers entities that were registered in the UK (SB I…
Andreessen Horowitz (a16z): David Sacks, Trump's AI and Crypto Czar appointed in 2025, was a partner at Founders Fund which co-invested with Andreessen Horowitz in multiple techn…
Peter Navarro: The House Select Subcommittee on the Coronavirus Crisis investigation into Navarro (2021) focused on contract selection processes and his role bypassi…
Israel Aerospace Industries (IAI): IAI's $20+ billion backlog and SEC filings without US corporate registration are consistent with a 'bond-only' financial relationship with US markets,…
US Immigration and Customs Enforcement (ICE): ICE obligated at least $145 million to Palantir under contract actions exempt from FAR-based reporting requirements, limiting public access to line-it…
Maiden Lane LLC: No public record exists showing that FRBNY or BlackRock cited Dodd-Frank regulatory uncertainty as a factor in the Residential Trust liquidation timin…
Global Counsel: Global Counsel’s 11-year absence from SEC EDGAR combined with confirmed advisory relationships with at least two SEC registrants (Palantir and Bank of…
Thiel Capital: The regulatory architecture gap between Investment Advisers Act exemptions and Congressional oversight witness selection protocols may have systematic…
Thiel Capital: Thiel Capital's February 14 filing pattern (2022, 2023) is consistent with annual Form D filings for Regulation D securities offerings, not quarterly …
Rafael Advanced Defense Systems: The 2011-2013 cluster of four SEC Form 6-K filings by Rafael coincides with the initial operational deployment of Iron Dome and the beginning of US Ar…
National Security Agency (NSA): No publicly available GAO report or congressional testimony explicitly identifies an $823 million Palantir-NSA contract as of 2025.
Rafael Advanced Defense Systems: Rafael Advanced Defense Systems' SEC filings from 2008-2017 likely consisted of Form 6-K (foreign private issuer reports) and potentially F-6 (ADR reg…
Thiel Capital: Thiel Capital's post-merger board governance rights in Bridgetown Holdings/MoneyHero, if confirmed, would create a governance structure where the enti…
Jeffrey Epstein: Epstein served as Chairman of Liquid Funding Ltd., a $6.7 billion offshore investment vehicle, from 2001-2007, which may have held Bear Stearns struct…
Rafael Advanced Defense Systems: Rafael’s 2011–2013 SEC filings cluster may correspond to financing activities for Iron Dome joint development with Raytheon or FMS arrangements, rathe…
Anduril Industries: The AUKUS parliamentary inquiry (2022-23) published no written evidence submission from Anduril Industries or Anduril UK, and the company did not appe…
Michelle Fischbach: Fischbach's vote for the OBBBA while having voted against the Fiscal Responsibility Act on deficit grounds suggests either (a) the OBBBA included reve…
Stripe: Stripe's absence from LDA disclosures is legally permissible if its trade association dues are allocated to non-lobbying activities or fall below the …
Stripe: Stripe's direct Lobbying Disclosure Act registrations show zero lobbyists and zero dollars spent on direct lobbying, making its trade association memb…
SoftBank Vision Fund: The Jersey corporate domicile of Vision Fund (SVF GP Limited) suggests that any restructuring of WeWork positions may have been executed through unreg…