Thiel Capital: FEC employer attribution for family office principals operates in a disclosure gap where the contributor's W-2 employer (the LLC) may differ from the …
Thiel Capital
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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.
Thiel Capital: FEC employer attribution for family office principals operates in a disclosure gap where the contributor's W-2 employer (the LLC) may differ from the …
Palantir Technologies: Palantir's CEO Alex Karp and Chairman Peter Thiel sold a combined total exceeding $4 billion in Palantir stock in calendar year 2024, prior to the ann…
Jeffrey Epstein: Liquid Funding Ltd., an offshore mortgage REIT chaired by Jeffrey Epstein (2001-2007) with $6.7B in assets, named Bear Stearns as its primary investme…
Palantir Technologies: Palantir's $30 million ICE ImmigrationOS contract (April 2025) predates the $1 billion DHS BPA by ten months, suggesting the BPA may absorb future Imm…
Project Maven: Google's 2018 policy change (announced late 2018) explicitly exempted sexual harassment claims from mandatory arbitration but left all other employmen…
Federal Bureau of Investigation (FBI): The ITSSS-2 contract vehicle's $8 billion cap provides a procurement pathway that enables FBI to spend hundreds of millions on Palantir, Clearview AI,…
MOSAIC: The entity conflation documented in MOSAIC research extends to the financial domain: 'Mosaic Acquisition Corp.' (a SPAC) is categorically distinct fro…
Palantir Technologies: JD Vance received $10 million in super PAC support from Peter Thiel in 2021–2022, and Palantir co-founder Shyam Sankar has publicly expressed alignmen…
Stephen Miller: SEC EDGAR's lack of a standard unique filer identifier means that federal ethics officials (OGE) cannot automatically cross-reference an official's Be…
Stephen Miller: Stephen Miller's Palantir stock is held beneficially through a custodial account (child's brokerage) and does not trigger any individual SEC Form 4 or…
Stephen Miller: Stephen Miller's Palantir stock holdings, as disclosed on OGE Form 278e, are held in a brokerage account that lists his child as the account holder, c…
Mariannette Miller-Meeks: The One Big Beautiful Bill Act’s Medicaid cuts disproportionately affect non-elderly, non-disabled adults (childless adults in expansion states) and c…
Mariannette Miller-Meeks: As a member of the House Energy and Commerce Committee’s Health Subcommittee, Miller-Meeks has access to detailed policy briefings and expert testimon…
William R. Timmons: Co-sponsor Rep. Ritchie Torres received $173,296 from crypto-related PACs and committees in the 2023-2024 election cycle, indicating the bipartisan sp…
Valar Ventures: The specific legal entity names and fund vintages of the two Valar Ventures funds that received Epstein's 2015-2016 investments have not been publicly…
Stephen Miller: The lack of a universal OGE Person ID means that no automated ethics screening exists for officials who hold multiple positions (e.g., Deputy Chief of…
Stephen Miller: The OGE Form 278e annual filings for Stephen Miller (2017–2021) do not disclose a transaction date for his Palantir stock, making it impossible to det…
Trae Stephens: Founders Fund's 2023 Form ADV (800-125522) lists 7 partners, including Stephens, but does not list any economic interest in Anduril above 5% for any s…
Trae Stephens: Trae Stephens' role at Palantir (2008-2012) likely involved at least occasional interaction with classified or compartmented intelligence programs, gi…
SentinelOne: SentinelOne's fiscal year ends on January 31, which predicts that its annual 10-K filing is due within 60-90 days, placing the filing window in late M…
Federal Bureau of Investigation (FBI): Palantir Technologies' SEC filings (Form 10-K) segment revenue as 'Government' and 'Commercial', but do not separately disclose FBI-specific revenue, …
Federal Bureau of Investigation (FBI): The FBI's use of the $8 billion ITSSS-2 umbrella contract vehicle, which allows all DOJ components to procure technology services as task orders, is a…
SentinelOne: Palo Alto Networks and CyberArk both spent 7-10 years as U.S.-based corporations before winning their first major DoD prime contracts, while SentinelO…
SentinelOne: SentinelOne's federal procurement absence is consistent with a routing-through-primes model used by other Israeli-origin cybersecurity firms (e.g., Ch…
SentinelOne: SentinelOne's actual 10-K for FY2026 was filed on 2026-03-12 (per EDGAR), contradicting the third-party dataset's 2026-03-19 date — an offset of 7 day…
Federal Bureau of Investigation (FBI): The FBI's utilization of the ITSSS-2 contract vehicle (worth $8 billion) provides a legal mechanism through which Palantir contracts can be reported a…
Federal Bureau of Investigation (FBI): Palantir Technologies' SEC filings (10-K, 2021-2024) classify revenue from FBI contracts within an aggregated 'U.S. government' revenue line item, mak…
Chris Brose: At least 5 of Anduril's 7 senior leaders (Schimpf, Grimm, Stephens, Brose, Luckey) have direct or indirect ties to Peter Thiel's investment network (P…
Chris Brose: Section 815 of the FY2017 National Defense Authorization Act (P.L. 114-328) expanded the Department of Defense's Other Transaction Authority for proto…
Department of Government Efficiency (DOGE): SEC EDGAR filings referencing 'DOGE' may refer to the Department of Government Efficiency, the cryptocurrency Dogecoin, or both — without examining ea…