SCL Group: SEC EDGAR does not assign accession numbers to Form D filings (Regulation D private placement exemptions), which are indexed separately in the EDGAR d…
SCL Group
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.
SCL Group: SEC EDGAR does not assign accession numbers to Form D filings (Regulation D private placement exemptions), which are indexed separately in the EDGAR d…
CACI International: CACI International's conversion of subsidiaries from Inc. to LLC form between 2018-2021 resulted in the creation of new legal entities under the same …
Internal Revenue Service (IRS): USASpending.gov uses Treasury's Bureau TAS code A-020 to report IRS contracts, and a search for 'Internal Revenue Service' as a standalone entity will…
CACI International: The federal fiscal year begins October 1, meaning CACI's February 10-Q filing covers a quarter (Oct-Dec) that aligns with the first quarter of the fed…
Leidos: The Reverse Morris Trust tax structure under which Leidos acquired IS&GS (26 U.S.C. §355) restricted certain asset and system transfers for two years …
Unit 8200 (IDF): NSO Group was required by the US Department of Justice to register under FARA in [2024], following a 3-year investigation into its surveillance softwa…
Rafael Advanced Defense Systems: The absence of Rafael SEC filings between 2014 and 2017 suggests that the company was not actively offering securities to US investors during that per…
Peter Mandelson: Peter Mandelson's documented 2025 threat of employment tribunal action against the FCDO over his dismissal as U.S. Ambassador, combined with his 2016 …
Clearview AI: Clearview AI's three SEC filings in September 2022 followed a finalized UK ICO fine of £17 million on May 9, 2022, creating financial pressure consist…
CACI International: The conversion of CACI Premier Technology from a corporation (Inc.) to a limited liability company (LLC) may have affected the liability exposure of t…
Unit 8200 (IDF): The Epstein-Carbyne business relationship creates a specific, publicly documented channel where a convicted sex offender (Epstein) with ties to U.S. i…
Israel Aerospace Industries (IAI): No SEC registration statement (Form F-1 or F-3) for Israel Aerospace Industries appears in the EDGAR database for the period 2023-2024.
UK Ministry of Defence: UK National Audit Office has identified systemic failures in UK MoD contract transparency, including delayed or incomplete postings on Contracts Finde…
MOSAIC: The absence of a GAO report explicitly criticizing the classification of algorithmic services as 'professional services' in the protective security do…
Starshield: The Court of Federal Claims RCFC Appendix C classified docket system provides a potential third opacity mechanism beyond private company status and cl…
MOSAIC: Federal threat assessment system procurement using non-IT NAICS codes (such as 561621 for Security Systems Services) would appear in USASpending but r…
Clarium Capital: Alabama Aircraft Industries' primary federal contract (Air Force C-130 maintenance) totaled approximately $48 million in FY2008 and $62 million in FY2…
Clarium Capital: Clarium Capital's 0% management fee / 25% performance fee structure made it commercially unattractive to allocate capital to PPIP's multi-year legacy …
Valar Ventures: The absence of Valar Ventures SEC filings after October 2019, if confirmed by EDGAR search, would coincide exactly with the period when Jeffrey Epstei…
MOSAIC: No publicly accessible SEC enforcement action, administrative notice, or EDGAR maintenance record has been identified that addresses the future-dated …
MOSAIC: The SEC's continuous acceptance of a future-dated MOSAIC filing without corrective action since discovery suggests database integrity controls for dor…
Mike D. Rogers: Rep. Mike D. Rogers (R-AL) voted NAY on the Inflation Reduction Act (P.L. 117-169) on August 12, 2022, and did not vote on the CHIPS and Science Act (…
Curtis Yarvin: Curtis Yarvin's 2014 lawsuit against John Burnham was filed in San Francisco County Superior Court (case CPF-14-514440), a California state trial cour…
Mike Collins: The 2023 FRA vote was taken in a House where Republicans held a 222-213 majority, meaning Collins's no vote was in a context where it was non-pivotal …
Stripe: The FTA and ETA have active LDA registrations tied to specific bills affecting interchange fees (HR 123) and crypto policy (HR 4766), aligning with St…
Clarium Capital: The reappearance of Clarium Capital in SEC records in 2016 and 2017, after a six-year gap, suggests a specific triggering event — possibly the liquida…
Curtis Yarvin: By June 5, 2018, Tlon Corporation and Urbit Address Space Corporation had collectively raised at least $5.19 million through their concurrent Form D o…
NSO Group: The February 2025 SEC filing suggests that NSO Group or an associated entity registered a securities offering (debt instrument) under US securities la…
NSO Group: NSO Group Technologies (Delaware), Inc. filed a Form D with the SEC on May 14, 2021, disclosing an intended debt offering of $500,000,000.
NSO Group: The absence of CAGE code registration for NSO Group in DLA's CAGE/NCAGE database confirms no direct federal contract eligibility, structurally consist…