BlackRock: BlackRock Inc. holds at least one SEC Form ADV registration (filing number 801-37882) as a registered investment adviser, but its enforcement actions …
BlackRock
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.
BlackRock: BlackRock Inc. holds at least one SEC Form ADV registration (filing number 801-37882) as a registered investment adviser, but its enforcement actions …
L3Harris Technologies: L3Harris's 2019 merger (L3 Technologies and Harris Corporation) required approximately 28 months to fully consolidate federal contract vehicles, consi…
Academi (formerly Blackwater): Academi's parent company, Constellis Holdings, was formed through a 2010 merger/acquisition by a private equity consortium (including Forte Capital an…
CACI International: CACI's federal contract records demonstrably exist in USAspending.gov under subsidiary DUNS numbers (e.g., CACI, Inc.-Federal alone held contracts tot…
CACI International: CACI Premier Technology, Inc. converted to a limited liability company, CACI Premier Technology, LLC, sometime between August 2018 (when its motion-to…
UK Ministry of Defence: The UK MoD's £240 million Palantir award (December 2025) was issued under the CCS Technology Services framework RM6199, which permits direct awards wi…
Booz Allen Hamilton: The absence of Booz Allen Hamilton contracts in a basic entity-name search of USASpending is consistent with, and plausibly explained by, the procedur…
Booz Allen Hamilton: The USASpending 'no records' result for Booz Allen Hamilton documented in early 2025 was not evidence of classified-contract avoidance but a manifesta…
Booz Allen Hamilton: Booz Allen Hamilton's acquisition of KEYW did not face DOJ antitrust challenge in 2019, contrasting with the 2022 DOJ challenge of BAH's EverWatch acq…
Booz Allen Hamilton: The $0.9M-$1.8M gap between Booz Allen's direct lobbying and peer averages (Leidos, CACI, SAIC per LDA 2024 data) could be fully explained by BAH's na…
Booz Allen Hamilton: Booz Allen Hamilton's federal contract history between 2000 and 2008 is registered under the legal name 'Booz Allen & Hamilton Inc.' and a separate DU…
Booz Allen Hamilton: The USASpending 'account breakdown' default view does not filter out any 'order_type' values; it aggregates procurement and financial assistance recor…
Booz Allen Hamilton: OTA agreements made through the C5 Consortium are exempt from FAR Part 5 synopsis requirements (10 U.S.C. § 4022), meaning no public presolicitation n…
Booz Allen Hamilton: Booz Allen Hamilton's FY2024 10-K (accession 0001443646-24-000010) contains text in its risk factors explicitly stating that the company is unable to …
Gilbert Ray Cisneros: Cisneros did not introduce or co-sponsor any resolution proposing an anti-Citizens United constitutional amendment during his 2019-2021 term (HR 15 in…
Ehud Barak: If confirmed as the former PM, the 2006-2007 SEC filings would establish a decade-long pattern of US securities activity (2006-2016) for Ehud Barak, s…
Michael K. Simpson: Simpson's fiscal voting record shows a pattern of supporting bipartisan debt ceiling deals (2023 FRA) while opposing non-fiscal spending bills (2022 I…
Michael K. Simpson: No public evidence suggests Simpson's FRA vote was driven by party-line considerations; available evidence (his appropriations subcommittee role and I…
Michael K. Simpson: The FRA vote represented a continuation of Simpson's pattern of voting with the House Republican leadership on procedural and fiscal governance matter…
Ehud Barak: The FEC records of ActBlue donations under 'Ehud Barak' are likely from a Texas oil engineer, not the former Israeli PM, because the small-dollar patt…
Michael K. Simpson: Simpson's vote was consistent with the 'governing pragmatist' wing of the House Appropriations Committee, which generally supported the deal despite i…
Ehud Barak: The cluster of SEC filings attributed to Ehud Barak between 2014-2016 is consistent with the period immediately following Epstein's advising him on th…
Ehud Barak: ActBlue aggregates contributions under $200 and may report small-dollar donations from an individual as part of a larger batch, making name-based disa…
Ehud Barak: Ehud Barak (former Israeli PM) had repeated business meetings in the US through the Epstein network between 2013-2016 and may have maintained a US add…
Founders Fund: The existing UK parliamentary record of Peter Thiel's individual testimony before committees (e.g., on technology and immigration) without correspondi…
Founders Fund: Founders Fund's absence from UK parliamentary records is not attributable to lack of UK government relevance but to a structural gap where UK select c…
Ehud Barak: The SEC filing clusters (2006-2007 and 2014-2016) are temporally consistent with Barak’s known corporate timeline: before 2013 (no Epstein link) and a…
Ehud Barak: A preliminary SEC EDGAR search returns exactly 6 filings for the name 'Ehud Barak' between 2006-2016, but the filer’s identity has not been verified a…
Founders Fund: Founders Fund's multi-entity structure (8+ legal entities including Founders Fund, LLC; Founders Fund Management LLC; and affiliates Thiel Capital and…
Founders Fund: The absence of Founders Fund from UK parliamentary records regarding National Security and Investment Act reviews is legally mandated by the Act's con…