Stephen Miller: Tracking Stephen Miller's (Senior Advisor b. 1985) Palantir stock transactions through EDGAR insider trading filings risks attribution error with at l…
Stephen Miller
2 sources 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.
Stephen Miller: Tracking Stephen Miller's (Senior Advisor b. 1985) Palantir stock transactions through EDGAR insider trading filings risks attribution error with at l…
Stephen Miller: SEC EDGAR's Full-Text Search documentation contains no reference to a name disambiguation algorithm or methodology for distinguishing individuals with…
Stephen Miller: The five-year retention policy for OGE forms (5 CFR 2634.603) means Miller's 2017 Form 278e could have been destroyed by January 2022 unless an active…
Stephen Miller: SEC EDGAR's lack of personal identifier fields (SSN, DOB) means any individual with a common name can have their financial filings misattributed acros…
Stephen Miller: No publicly available OGE ethics waiver or recusal agreement has been identified for Stephen Miller regarding Palantir Technologies, despite his docum…
Stephen Miller: No SEC Form 3 (initial beneficial ownership), Form 4 (change in ownership), or Form 5 (annual statement) for Palantir Technologies has been filed unde…
Stephen Miller: No publicly available SEC rulemaking, guidance, or administrative action since the creation of EDGAR in 1984 has introduced a standardized personal id…
Stephen Miller: SEC EDGAR's filing architecture does not include a mandatory field for filer date of birth, government employee identification number, or OGE entity I…
Stephen Miller: At least two Trump White House officials (Stephen Miller and Gregory Barbaccia) held Palantir stock simultaneously while serving in the administration…
Stephen Miller: The disclosure of Palantir stock held in Stephen Miller's child's brokerage account (January 2025) introduces a legal question about whether child-con…
Stephen Miller: America First Legal Foundation's IRS Form 990 filings for 2021-2024 would represent the second most reliable public source after OGE Form 278e for con…
Curtis Yarvin: The four SEC filings attributed to Curtis Yarvin between February and June 2018 were related to two distinct fundraising offerings: one by Tlon Corpor…
Curtis Yarvin: In March 2018, a new entity named 'Urbit Address Space Corporation' was established, with Curtis Yarvin listed as an executive officer, and it immedia…
Curtis Yarvin: Curtis Yarvin's formal departure from Tlon Corporation in January 2019 occurred after the company had secured significant venture capital from institu…
Curtis Yarvin: Tlon Corporation's venture capital investors, such as Founders Fund and Andreessen Horowitz, have contractual rights primarily limited to their invest…
Curtis Yarvin: The firing of an executive director by a non-profit board, followed by protest resignations, creates conditions where the fired executive could allege…
Curtis Yarvin: Federal Regulation D Form D filings (via EDGAR) are assigned unique, publicly searchable accession numbers, making the absence of such a number for a …
NSO Group: NSO Group's only known SEC filings between 2021 and 2026 are a Form FX filed May 27, 2021 (relating to Liberty Strategic Capital's beneficial ownershi…
NSO Group: The 2021 SEC filing for NSO's Delaware entity lists Shalev Hulio and Omri Lavie (NSO co-founders in Israel) as executive officers, alongside two U.S.-…
Harriet M. Hageman: Hageman's selective disclosure pattern on H.R. 1 tradeoffs reflects a conflict between her energy industry donor base (Peabody Energy $12,000, Koch In…
NSO Group: The absence of SEC filings during the Entity List period (November 2021 onward) may reflect a strategic delisting from US capital markets, possibly th…
NSO Group: The UK House of Commons International Trade Committee's 2021 investigation into NSO Group explicitly found that no CFIUS notice was filed for Novalpin…
NSO Group: No publicly available securities filings were found for NSO Group that would disclose U.S. investor identities, which is consistent with exclusive rel…
NSO Group: NSO Group's largest known US financial connection is through Francisco Partners, the private equity firm that owned NSO from 2014 to 2024. Francisco P…
SentinelOne: If confirmed, a $22.7 million legal settlement reserve would represent approximately 1.5-2.5% of SentinelOne's reported FY2024 revenue (which was $422…
SentinelOne: SentinelOne's FY2024 10-K (filed March 30, 2023 for period ending January 31, 2023) likely discloses material litigation reserves in the notes to cons…
Raytheon Technologies (RTX): The RTX merger was announced on June 9, 2019, approximately 9 months before the COVID-19 pandemic was declared, making it impossible that COVID was th…
Raytheon Technologies (RTX): RTX's October 2, 2020 Form 10-Q explicitly states the merger was treated as a 'business combination' under ASC 805 and that 'the financial statements …
Israel Aerospace Industries (IAI): IAI's SEC filings from 2009-2024 consist primarily of Form 6-K (foreign private issuer reports) and prospectuses for bond offerings on the Tel Aviv St…
Booz Allen Hamilton: Booz Allen Hamilton's first-ever LD-2 lobbying disclosure on 'antitrust policy' appeared in Q2 2022, immediately following DOJ's antitrust challenge o…