Richard Li: Richard Li's SEC filings from 2021-02-03 represent the only specifically dated filing in available records before the 2023-02-14 cluster, suggesting p…
Richard Li
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.
Richard Li: Richard Li's SEC filings from 2021-02-03 represent the only specifically dated filing in available records before the 2023-02-14 cluster, suggesting p…
Axon Enterprise: Axon Enterprise's lobbying disclosures filed under the Lobbying Disclosure Act from 2021-2024 do not list any specific issue code related to workers' …
Clearview AI: No SEC filing requirement imposes a continuous obligation for non-reporting companies, so the gap itself is not legally anomalous; the relevant questi…
Richard Li: SEC EDGAR shows no Schedule 13D/13G filings under 'Richard Li' or 'Pacific Century Group' for any US public company except SPAC sponsorship structures…
Richard Li: Richard Li's SEC filing pattern shows activity only at specific inflection points: 2004 (PCCW exit), 2021 (first Bridgetown SPAC), and 2023-2024 (Brid…
CACI International: A review of Delaware public records for Certificates of Conversion filed by CACI subsidiaries between 2018 and 2021 would likely reveal a tight cluste…
CACI International: Between August 2018 and the filing of its FY2021 10-K, CACI International converted CACI Premier Technology and approximately nine other subsidiaries …
SentinelOne: SentinelOne maintains identifiable lobbying disclosures under the Lobbying Disclosure Act with The Fritts Group as its registrant for the period 2020-…
SentinelOne: Multiple SEC filings by SentinelOne on the same date (2025-03-26, 2026-03-19) suggest either simultaneous filing of different forms (e.g., 8-K and 10-…
CACI International: The Fourth Circuit's February 2018 denial of CACI's motion to dismiss in Al Shimari v. CACI (finding the Alien Tort Statute could apply to private con…
CACI International: CACI International Inc (parent, DUNS 048721413) directly holds a substantial portion of prime federal contracts (estimated 35-45% of total CACI obliga…
CACI International: The conversion window aligns with the period after the Supreme Court denied certiorari in Al Shimari in October 2017 and before the Fourth Circuit iss…
CACI International: The Delaware Certificate of Conversion for CACI Premier Technology (File No. 5330448) is a public record that would confirm the exact date of the corp…
Leidos: The HR/payroll integration date (July 1, 2017) aligns with the start of Leidos's fiscal year 2018, consistent with the practice of timing major system…
Unit 8200 (IDF): NSO Group's marketing to U.S. intelligence agencies (reported 2021) and its proposal for Pegasus integration with U.S. surveillance systems — activiti…
Unit 8200 (IDF): Palo Alto Networks disclosed in its FY2024 10-K that US government customers (federal, state, and local) accounted for approximately 17% of total reve…
Saudi Public Investment Fund (PIF): Vianovo has no current FARA registration with the Saudi Public Investment Fund as foreign principal on the DOJ public database as of 2023-06-01, contr…
Rafael Advanced Defense Systems: Rafael's US-incorporated subsidiary, Rafael USA (CAGE code 3D6G4), is registered in USASpending and SAM.gov, confirming that Rafael does engage in US …
Rafael Advanced Defense Systems: Rafael's SEC filing obligations do not correlate with USASpending contract records because payments for Iron Dome procurement from the US Army are rou…
DARPA: The DARPA TASS contract structure (HR0011-24-D-0101 through 0106) explicitly authorizes technical and analytical support services, which are legally d…
DARPA: No TASS task order award documentation has been made publicly available on USASpending.gov as of October 2024, preventing independent verification of …
DARPA: The TASS contract's five-year performance period (2023-2028) means that key personnel designations made at contract award create a presumption of cont…
Starshield: The claim that competitors reference Starshield indirectly through capability descriptions in SEC filings is inconsistent with SEC materiality rules—a…
Matt Danzeisen: Palantir's SEC filings confirm that Thiel-related entities hold approximately 10% beneficial ownership of Palantir common stock, creating a financial …
Matt Danzeisen: Matt Danzeisen's September 15, 2021 FEC contribution adjustments correlate with the Q3 FEC filing deadline window, suggesting the corrections were tri…
Matt Danzeisen: The FAR's public company exemption and the FinCEN Corporate Transparency Act's public company exemption create a dual regulatory gap: no federal repor…
Matt Danzeisen: FAR Case 2020-002 (finalized July 2022) codified an existing regulatory carveout that has never required beneficial ownership disclosure from any publ…
Nvidia: The inference that fragmented revenue concentration implies Tier 1 supplier procurement is not supported by Nvidia's FY2025 10-K, which lists both dir…
World Liberty Financial: The absence of Donald Trump's name as an 'executive officer' or 'director' on WLF's SEC Form D while being listed as an 'affiliated person' creates a …
MOSAIC: A systematic analysis of USASpending under R-series codes (e.g., R408, R425) for protective services and threat assessment would provide the definitiv…