NSO Group: NSO Group was placed on the U.S. Commerce Department's Entity List on November 3, 2021, which imposes a presumption of denial on all exports of items …
NSO 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.
NSO Group: NSO Group was placed on the U.S. Commerce Department's Entity List on November 3, 2021, which imposes a presumption of denial on all exports of items …
NSO Group: If NSO Group had been required to file U.S. securities disclosures during 2021-2025 due to outstanding debt, investor agreements, or U.S. subsidiary o…
Trae Stephens: Trae Stephens served on the DoD transition team during the same period (November 2016-January 2017) when the Trump administration was crafting an exec…
Booz Allen Hamilton: Booz Allen Hamilton maintains at least four active CAGE codes (17038, 3QEW9, 33QY3, 56AU8) under which federal contracts are awarded, making single-id…
Booz Allen Hamilton: The mechanism by which classified IC task orders under FAR 8.4 avoid detailed USASpending reporting is not a unique exemption for Booz Allen Hamilton …
Booz Allen Hamilton: Booz Allen Hamilton holds multiple active GSA Schedule contracts (e.g., MOBIS, ADMC, BMO) that serve as vehicles for IC task orders; under FAR 8.4 and…
Booz Allen Hamilton: Executive Order 14028 Section 4 does not contain the phrase 'classified components' and specifically preserves existing authorities, including FAR dis…
Booz Allen Hamilton: The classification of Booz Allen Hamilton's IC contract work (NSA, CIA, NRO) and its civilian contracting under EO 14028 (CISA, DHS) subjects the comp…
Booz Allen Hamilton: Booz Allen Hamilton holds GSA Schedule contract GS-35F-0138U (IT Schedule 70) and GS-10F-044TA (MOBIS schedule), both operating under FAR 8.4 ordering…
Booz Allen Hamilton: The C5 Consortium (OTA consortium) lists Booz Allen Hamilton as a member since 2019, which allows the company to receive OTA agreements for DoD protot…
Ehud Barak: No public source has definitively linked the SEC filings attributed to Ehud Barak to either his Israeli government-affiliated identity or a separate p…
Michael K. Simpson: Simpson's vote for the Fiscal Responsibility Act of 2023 was consistent with the majority of House Republicans (149 voted yes, 71 voted no), meaning i…
CACI International: Between 2014 and 2022, CACI International Inc filed continuous quarterly (10-Q) and annual (10-K) reports with the SEC under CIK 0000016058, with no l…
Founders Fund: The NSI Act 2021 Investment Security Unit's statutory authority to conduct confidential reviews of venture capital investors in sensitive sectors (def…
Founders Fund: Founders Fund's multi-entity legal structure (8+ entities across at least 3 states) means no single USASpending query by legal name returns all contra…
Michael K. Simpson: Simpson's yes vote on H.R. 1 is consistent with a pattern of supporting deficit-financed spending directed to ID-02's core economic sectors (nuclear e…
Curtis Yarvin: Venture-capital-backed startups are only disqualified from SBIR eligibility if the VC is foreign-owned, controlled, or influenced (FOCI) under 15 U.S.…
World Liberty Financial: WLF’s October 30, 2024 Form D filing date permits a mathematical inference that token sales began on or about October 15, 2024 — the maximum 15-day pr…
Anduril Industries: Anduril's 98% lobbying expenditure increase between 2022 and 2024 was predominantly allocated to firms that also represent other Founders Fund portfol…
Steve Bannon: The only documented OGE ethics waiver issued for Steve Bannon during his federal service was the June 2017 retroactive waiver permitting communication…
Steve Bannon: Steve Bannon's Cambridge Analytica board membership during his tenure as Trump campaign CEO (August-November 2016) created a FEC regulatory compliance…
Shyam Sankar: Shyam Sankar is listed as co-inventor on at least 8 Palantir patents (e.g., US 10,387,804 and US 11,210,360) covering graph-based data fusion and mach…
Brandon Lutnick: The terms of the Tether loan to Dynasty Trust A are not documented in any publicly available Cantor Fitzgerald or Twenty One Capital filing, suggestin…
Stephen Miller: If Miller held Palantir stock before 2017, it would predate ImmigrationOS (built under contract awarded 2018-2019), negating the strongest conflict cl…
Stephen Miller: No known FOIA release, IG report, or academic study has performed a systematic time-series correlation between Stephen Miller's specific immigration p…
Stephen Miller: No SEC Form 3, Form 4, or Form 5 insider transaction filings for Palantir Technologies (ticker: PLTR) under Stephen Miller's name have been found in p…
Stephen Miller: Stephen Miller's Palantir stock holdings are held in a child's brokerage account per his January 2025 OGE Form 278e, which is a holding structure that…
Eric Schmidt: Eric Schmidt served on the Defense Innovation Board from October 2016 through at least January 2021, overlapping the period of the Pentagon's decision…
Founders Fund: Founders Fund's multi-entity structure (at least 8 legal entities) fragments litigation discovery exposure, meaning no single case or regulatory filin…
Gregory Barbaccia: At least three White House staffers with Palantir stock holdings (Barbaccia, Miller, Williams) hold positions with direct or indirect authority over i…