Gregory Barbaccia: The OMB ethics process for Barbaccia (and Tom Williams) was described as 'the same process as every OMB employee' but no recusal documents were public…
Gregory Barbaccia
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.
Gregory Barbaccia: The OMB ethics process for Barbaccia (and Tom Williams) was described as 'the same process as every OMB employee' but no recusal documents were public…
Gregory Barbaccia: The absence of documented ethics restrictions on Barbaccia's Palantir holdings is consistent with a broader pattern in the Tech Force initiative, wher…
Chase Herro: If the Lopez court finds Dough Finance tokens constituted unregistered securities, that finding could be cited in any future SEC enforcement action ag…
Raytheon Technologies (RTX): Any oversight analysis of RTX government contracting that relies solely on searching USASpending for 'Raytheon Technologies' or 'RTX Corporation' will…
Israeli Ministry of Defense: The U.S. General Accounting Office has not published any audit examining oversight of FMF funds used for Direct Commercial Sales by the Israeli Minist…
Founders Fund: Founders Fund's multi-entity structure across at least 8 legal entities creates a systematic fragmentation mechanism that prevents procurement transpa…
Jodey C. Arrington: Arrington authored H.R.2811, the Limit, Save, Grow Act of 2023, which passed the House on a 217-215 party-line vote on April 26, 2023, and which would…
Jodey C. Arrington: Representative Jodey Arrington of Texas's 19th District voted Yea on H.R. 1628, the American Health Care Act, on May 4, 2017, as recorded in the House…
US Department of Defense (Pentagon): The Pentagon's strategy to improve data infrastructure appears to involve concentrating data management and analytics on a small number of 'neo-prime'…
Peter Mandelson: The FEC donations by 'Peter Mandelson' in 2016 likely originate from a US-based individual (not the UK peer), based on the small-dollar amounts and gr…
Nvidia: Thiel Macro's Q3 2025 13F filing will be filed on November 14, 2025, providing the first verifiable public record of whether the Nvidia divestiture wa…
Paragon Solutions: No publicly available USASpending contract record links Paragon Solutions US Inc. or REDLattice to any federal award in the period 2019-2023, which is…
Raytheon Technologies (RTX): RTX Corporation (the post-merger holding company) holds zero direct prime contracts with the U.S. Department of Defense; all contract revenue flows th…
General Dynamics: General Dynamics operates through at least 20 principal operating subsidiaries, each with its own DUNS number and SAM registration, which are the enti…
Academi (formerly Blackwater): Constellis Holdings, the parent company of Academi (formerly Blackwater), has LDA-lobbying expenditures under its own name that may be aggregated acro…
SoftBank Vision Fund: SoftBank Vision Fund's use of convertible non-voting shares in US investments creates a structural gap where CFIUS review typically occurs at the poin…
Academi (formerly Blackwater): The deliberate timing of corporate name changes relative to legal proceedings — Blackwater Worldwide renamed Xe Services in February 2009, four months…
SoftBank Vision Fund: The pattern of using convertible non-voting shares across multiple Vision Fund deals is consistent with a systematic structuring approach rather than …
Israeli Ministry of Defense: Direct Commercial Sales contracts funded by U.S. Foreign Military Financing to the Israeli Ministry of Defense are not subject to the same public disc…
Cambridge Analytica: The bankruptcy case docket for Cambridge Analytica LLC (18-11736) is the most direct public source to confirm or deny that the company's proprietary p…
Andreessen Horowitz (a16z): Andreessen Horowitz (a16z) was among the three largest funders of the Fairshake super PAC during the 2023-2024 election cycle, consistent with channel…
Rafael Advanced Defense Systems: The stated use of proceeds in Rafael's Form D filings ('general corporate purposes') is legally insufficient to determine whether capital was directed…
Global Counsel: The strategic advisory exemption in the Transparency of Lobbying Act 2014 was present in the Bill as introduced to the House of Lords on 8 October 201…
Maiden Lane LLC: The Federal Reserve Bank of New York's contract with BlackRock for management of Maiden Lane LLC was not subject to the Competition in Contracting Act…
Global Counsel: The UK Parliament held no select committee inquiry between 2014 and 2024 that examined the specific interaction between the Transparency of Lobbying A…
Valar Ventures: Valar Ventures' dual CIK registration (162251 and 281886) means a complete SEC filing gap analysis requires searching both identifiers individually an…
Maven Smart System: DoD's use of OTA agreements for Maven Smart System does not automatically exempt the program from all congressional notification requirements, as the …
National Reconnaissance Office (NRO): Historical NRO procurement patterns (2000 House Intelligence Committee findings) show that the agency's use of non-NRO contracting offices for major c…
Maven Smart System: The systematic absence of Maven Smart System from GAO, DoD IG, and CRS reports since 2019 indicates a deliberate policy decision to exempt the program…
Mike Collins: Collins voted for OBBBA on 2025-07-03, the same date as the CBO scoring that projected 400,000 people nationally would lose health coverage – a tensio…