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Maxwell , No. 1:15-cv-07433 (S.D.N.Y. 2015)", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "e19f403793261923a3244e16", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-115-cv-07433-sdny-2015", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-a0f522c2384cc895ec05df53", "type": "Finding", "followTheMoneySchema": "Thing", "name": "[redacted] v. 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(0001789029) (Issuer)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "11aa9e482fe4809776fb7285", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301200 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1789029/000119312526301200/0001193125-26-301200-index.htm", "publicationDate": "2026-07-11T00:30:05.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b68c1d0dacb092399a8fddea", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Aeva Technologies, Inc. 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Campbell David Alan (0001864158) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "7f05ab465d30211d6925a5dc", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001864158-26-000004 Size: 6 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1864158/000186415826000004/0001864158-26-000004-index.htm", "publicationDate": "2026-07-11T00:00:05.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-876dd3177370133e42edf0c0", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - 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Dardashti Soroush Salehian (0001850148) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "d19795d12e6207d2119fb57c", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301199 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1850148/000119312526301199/0001193125-26-301199-index.htm", "publicationDate": "2026-07-11T00:30:04.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-d64bacebc4e38bad65fdf635", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Daubaras Darcy (0002122176) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "d64bacebc4e38bad65fdf635", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001062993-26-003615 Size: 7 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2122176/000106299326003615/0001062993-26-003615-index.htm", "publicationDate": "2026-07-11T01:08:27.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e27150e81a31498a42e31ee2", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Evommune, Inc. (0002044725) (Issuer)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "e27150e81a31498a42e31ee2", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001757072-26-000007 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2044725/000175707226000007/0001757072-26-000007-index.htm", "publicationDate": "2026-07-10T23:59:49.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1fc0b635ff3a51cf5aa0fa01", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - HANNAH ALISON L. (0001645600) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "1fc0b635ff3a51cf5aa0fa01", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0000905148-26-003238 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1645600/000090514826003238/0000905148-26-003238-index.htm", "publicationDate": "2026-07-11T01:53:28.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-34e4026eb0f3944f6552b835", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - HARARI ELIYAHOU ET AL (0001009165) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "34e4026eb0f3944f6552b835", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001009165-26-000005 Size: 4 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1009165/000100916526000005/0001009165-26-000005-index.htm", "publicationDate": "2026-07-11T00:17:03.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1ea7bb7a62240e86a0975044", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - HENDERSON MICHAEL THOMAS (0001779990) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "1ea7bb7a62240e86a0975044", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001104659-26-082758 Size: 7 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1779990/000110465926082758/0001104659-26-082758-index.htm", "publicationDate": "2026-07-11T00:00:17.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ae372a8cb7a883567f626614", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - 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(0001817713) (Issuer)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "b4f55419591f8b3ec1df520b", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001864158-26-000004 Size: 6 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1817713/000186415826000004/0001864158-26-000004-index.htm", "publicationDate": "2026-07-11T00:00:05.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-32572fd8b2e92da7640e3aec", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Lionsgate Studios Corp. (0002052959) (Issuer)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "32572fd8b2e92da7640e3aec", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301179 Size: 45 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2052959/000119312526301179/0001193125-26-301179-index.htm", "publicationDate": "2026-07-11T00:00:03.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-59440b4b6cc529687a64d545", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - MCGEE SUSAN B (0001251825) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "59440b4b6cc529687a64d545", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001062993-26-003613 Size: 7 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1251825/000106299326003613/0001062993-26-003613-index.htm", "publicationDate": "2026-07-11T00:09:26.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ba8f3bafaa726d0382370385", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Navan, Inc. (0001639723) (Issuer)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "ba8f3bafaa726d0382370385", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1639723/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e499d980f62009e499c22728", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - RACHESKY MARK H MD (0001194368) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "e499d980f62009e499c22728", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301179 Size: 45 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1194368/000119312526301179/0001193125-26-301179-index.htm", "publicationDate": "2026-07-11T00:00:03.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c95aef9e46b52ec84e16e635", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Rezk Mina (0001850177) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "c95aef9e46b52ec84e16e635", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301198 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1850177/000119312526301198/0001193125-26-301198-index.htm", "publicationDate": "2026-07-11T00:30:03.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e2905c0f54ffa868944f4a88", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - RIGEL PHARMACEUTICALS INC (0001034842) (Issuer)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "e2905c0f54ffa868944f4a88", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0000905148-26-003238 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1034842/000090514826003238/0000905148-26-003238-index.htm", "publicationDate": "2026-07-11T01:53:28.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-5f47e14394b68d83d0a7191b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Sinha Saurabh (0001849806) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "5f47e14394b68d83d0a7191b", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301200 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1849806/000119312526301200/0001193125-26-301200-index.htm", "publicationDate": "2026-07-11T00:30:05.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-911293eb2730f17b2647aa2b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV OPPORTUNITY FUND I, L.P. (0001861359) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "911293eb2730f17b2647aa2b", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1861359/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ff3f58e21c1102743fa06722", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV OREN (0001259603) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "ff3f58e21c1102743fa06722", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1259603/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-677c432e6454f2e13ee87ccc", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV VENTURES II-A, L.P. (0001665418) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "677c432e6454f2e13ee87ccc", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1665418/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-298e9e87f5417f0c024e390c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV VENTURES II, L.P. (0001648710) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "298e9e87f5417f0c024e390c", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1648710/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b95850f62d248c593b948864", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV VENTURES III, L.P. (0001709195) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "b95850f62d248c593b948864", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1709195/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-91e1274311a70a5c04830917", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - Zeev Ventures IV, L.P. (0001742455) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "91e1274311a70a5c04830917", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1742455/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-bbb7e088febd82bee63a6794", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV VENTURES V, L.P. (0001776719) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "bbb7e088febd82bee63a6794", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1776719/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-730c2dba082e0d2b8d708c77", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV VENTURES VI, L.P. (0001796803) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "730c2dba082e0d2b8d708c77", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1796803/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-8104a70e7a3050c50df76b4f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV VENTURES VII, L.P. (0001832367) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "8104a70e7a3050c50df76b4f", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1832367/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-aab2511729587ed369faf67f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4 - ZEEV VENTURES VIII, L.P. (0001878390) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "aab2511729587ed369faf67f", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001193125-26-301192 Size: 43 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1878390/000119312526301192/0001193125-26-301192-index.htm", "publicationDate": "2026-07-11T00:25:50.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-a9fb8425f321f16b8fbbcf8e", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4/A - Cellectar Biosciences, Inc. (0001279704) (Issuer)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "a9fb8425f321f16b8fbbcf8e", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001104659-26-082761 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1279704/000110465926082761/0001104659-26-082761-index.htm", "publicationDate": "2026-07-11T01:00:13.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-5f129d86ed52475d51c5811b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "4/A - Loren Stefan (0001441500) (Reporting)", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "5f129d86ed52475d51c5811b", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Filed: 2026-07-10 AccNo: 0001104659-26-082761 Size: 5 KB", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-current-filings", "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1441500/000110465926082761/0001104659-26-082761-index.htm", "publicationDate": "2026-07-11T01:00:13.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e02714039b1b3d31115ad625", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ACCENTURE FEDERAL SERVICES LLC — Department of Education", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "e02714039b1b3d31115ad625", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "THIS TASK ORDER IS FOR AN ENTERPRISE-WIDE DIGITAL AND CUSTOMER CARE PLATFORMS AND SERVICES SOLUTION (ENTERPRISE-WIDE DIGITAL AND CUSTOMER CARE SOLUTION, AKA EWDCCPS, AKA DCC) THAT WILL ENABLE AN FSA-BRANDED OMNI-CHANNEL ENGAGEMENT APPROACH LED BY A MOBILE-FIRST, MOBILE-COMPLETE, AND MOBILE-CONTINUOUS DIGITAL PLATFORM SUPPORTING THE COMPLETE LIFECYCLE OF STUDENT FINANCING. · Amount: 942150053.41 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91003119F0003", "publicationDate": "2019-02-20T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-888284cce2ab2bca9a3dba3f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ACCENTURE FEDERAL SERVICES LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "888284cce2ab2bca9a3dba3f", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "BLANKET PURCHASE AGREEMENT (BPA) ORDER FOR CHIEF INFORMATION OFFICER (CIO) BUSINESS OPERATIONS SUPPORT SERVICES (CBOSS) 2.0. ORDER LEVEL MATERIALS (OLM) · Amount: 50808327.88 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89303026FIM000188", "publicationDate": "2025-12-18T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4fbc62e65352bde8e5139257", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Additional Sanctions Lists", "aliases": [], "roles": [ "official-enforcement", "international-corruption" ], "identifiers": [], "properties": { "findingId": "4fbc62e65352bde8e5139257", "lane": "international-corruption", "status": "official-enforcement", "evidenceGrade": "A", "severity": 4, "summary": "Recent Actions | Office of Foreign Assets Control", "conclusion": "An official body reports an enforcement, sanctions, penalty, settlement or debarment action.", "evidenceBoundary": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.", "mechanism": "Track entity, jurisdiction, beneficial ownership, money flow, public office, enforcement authority and cross-border outcome.", "implication": "This record may alter an accountability, money, institutional or legal-power map and should be linked to the relevant entity timeline.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "treasury-ofac-recent-actions", "sourceTitle": "U.S. Treasury OFAC — Recent Actions", "sourceUrl": "https://ofac.treasury.gov/other-ofac-sanctions-lists", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "A", "factualStatus": "official-enforcement", "establishes": "An official body reports an enforcement, sanctions, penalty, settlement or debarment action.", "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4c740da64792aad6ca01c233", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Administrative False Claims and Procedures", "aliases": [], "roles": [ "wrongdoing-lead", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "4c740da64792aad6ca01c233", "lane": "oversight-audit", "status": "wrongdoing-lead", "evidenceGrade": "B", "severity": 3, "summary": "DOE publishes this final rule to revise its regulations issued under the Program Fraud Civil Remedies Act of 1986 (\"PFCRA\"), amended by the Administrative False Claims Act of 2023 (\"the AFCA\"). The AFCA, formerly PFCRA, pertains to the Federal Government's ability to combat fraud involving Federal funds by allowing for the imposition of civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented, false, fictitious, or fraudulent claims or written statements to the government. The final rule updates DOE regulations to reflect recent amendments to the statute. The updates reflect the new title; increase the maximum amount for clai…", "conclusion": "The source contains terms associated with misconduct or enforcement and warrants record review.", "evidenceBoundary": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14043/administrative-false-claims-and-procedures", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "wrongdoing-lead", "establishes": "The source contains terms associated with misconduct or enforcement and warrants record review.", "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b91b77270a2f7be8683efd70", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ADVANTAGE LEASING ASSOCIATES LLC — Environmental Protection Agency", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "b91b77270a2f7be8683efd70", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "IGF::OT::IGF-COMMERCIAL LEASE VEHICLE SERVICES FOR 36 MONTHS: NEW 2017 CHEVROLET SUBURBAN LT, E-85 FLEX FUEL, WI-FI, 4 WHEEL DRIVE, LEATHER SEATS, (2) EXTRA CAPTAIN CHAIRS IN THE MIDDLE (BENCH IN BACK ROW), BLACK/BLACK, BLACK FLOORING, SUNROOF, GPS NAVIGATION, 20,000 ANNUAL MILEAGE, EXCESS MILEAGE CHARGE $0.18/MILE (NO SUBSTITUTIONS ON SPECIFCATIONS). GM PROVIDES FREE SCHEDULED MAINTENANCE FOR 36 MONTHS OR 36,000 MILES. THE MANUFACTURE WARRANTY IS A THREE (3) YEAR 36,000 MILE BUMPER TO BUMPER WARRANTY AND A FIVE YEAR OR 60,000 MILE POWERTRAIN WARRANTY. 2017 CHEVROLET SUBURBAN LT IN ACCORDANCE WITH THE ATTACHED STATEMENT OF WORK AND CONTRACTOR'S QUOTE DATED APRIL 27, 2017. TOPO: BRENDA RANDA…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/EPG17H00966", "publicationDate": "2017-05-02T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-7ed43ab268df47465af3cf15", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Forms Undergoing Paperwork Reduction Act Review", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "7ed43ab268df47465af3cf15", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Health and Human Services Department, Centers for Disease Control and Prevention · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14040/agency-forms-undergoing-paperwork-reduction-act-review", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-7bba3ce6674e4c028b78eb63", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Comment Request on Forms 3520 and 3520-A", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "7bba3ce6674e4c028b78eb63", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14005/agency-information-collection-activities-comment-request-on-forms-3520-and-3520-a", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-bf283547c6adf0f566617d3a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Comment Request on Revenue Procedure 2014-49", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "bf283547c6adf0f566617d3a", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13994/agency-information-collection-activities-comment-request-on-revenue-procedure-2014-49", "publicationDate": "2026-07-10T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-6a31b950764d81706c629d13", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Comment Request on U.S. Information Returns and Related Forms, Schedules, Attachments, and Published Guidance", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "6a31b950764d81706c629d13", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-13997/agency-information-collection-activities-comment-request-on-us-information-returns-and-related-forms", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c4ee564de0e039915acf5e26", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Comment Request; Public Service Loan Forgiveness (PSLF) & Temporary Expanded PSLF (TEPSLF) Certification and Application", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "c4ee564de0e039915acf5e26", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In accordance with the Paperwork Reduction Act of 1995, ED is requesting the Office of Management and Budget (OMB) to conduct an emergency review of a revision of a currently approved information collection request (ICR).", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14053/agency-information-collection-activities-comment-request-public-service-loan-forgiveness-pslf-and", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-8eae805e5a38b92034b24d0c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Proposed Collection; Comment Request; Extension", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "8eae805e5a38b92034b24d0c", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Federal Trade Commission (FTC or Commission) requests that the Office of Management and Budget (OMB) extend for three years the current Paperwork Reduction Act (PRA) clearance for its Fair Credit Reporting Risk-Based Pricing Regulations (Risk-Based Pricing Rule or Rule). The current clearance expires on July 31, 2026.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14039/agency-information-collection-activities-proposed-collection-comment-request-extension", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-7da3e4012504bb3173d56310", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Proposed Collection; Comment Request; Extension", "aliases": [], "roles": [ "official-enforcement", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "7da3e4012504bb3173d56310", "lane": "oversight-audit", "status": "official-enforcement", "evidenceGrade": "A", "severity": 4, "summary": "In accordance with the Paperwork Reduction Act of 1995 (PRA), the Federal Trade Commission (FTC or Commission) is seeking public comment on its proposal to extend for an additional three years the Office of Management and Budget clearance for its Informal Dispute Settlement Procedures Rule (the Rule). The current clearance expires on July 31, 2026.", "conclusion": "An official body reports an enforcement, sanctions, penalty, settlement or debarment action.", "evidenceBoundary": "A settlement or civil enforcement action may not include an admission of every alleged fact. 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Read the order and settlement terms.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-33bbb8429ac7806e75e0e260", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 15F", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "33bbb8429ac7806e75e0e260", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Securities and Exchange Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14008/agency-information-collection-activities-proposed-collection-comment-request-extension-form-15f", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0509388288a2d4d3d0437661", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 2-E, Report Pursuant to Rule 609 and Regulation E", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "0509388288a2d4d3d0437661", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Securities and Exchange Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14009/agency-information-collection-activities-proposed-collection-comment-request-extension-form-2-e", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-5d75befad6da80ef54bcc9fa", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Submission for OMB Review; Comment Request; Extension: Rule 30b1-10, Form N-RN", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "5d75befad6da80ef54bcc9fa", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Securities and Exchange Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14007/agency-information-collection-activities-submission-for-omb-review-comment-request-extension-rule", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-f78e4714e4a35cbefcf810eb", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Description of Today's TRIO Programs and Proposing Options for Future Outcome Evaluations", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "f78e4714e4a35cbefcf810eb", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In accordance with the Paperwork Reduction Act (PRA) of 1995, the Department is proposing a new information collection request (ICR).", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14054/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-70af1606a6e32cfecf96605c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Foreign Gifts and Contracts Disclosures", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "70af1606a6e32cfecf96605c", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Education Department · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/C1-2026-13078/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e28b45a27fd076768d165e35", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities: Proposed Collection: Public Comment Request; Information Collection Request Title: Maternal and Child Health Bureau Performance Measures for Discretionary Grant Information System, OMB No. 0915-0298-Revision", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "e28b45a27fd076768d165e35", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In compliance with the requirement for opportunity for public comment on proposed data collection projects of the Paperwork Reduction Act of 1995, HRSA announces plans to submit an Information Collection Request (ICR), described below, to the Office of Management and Budget (OMB). Prior to submitting the ICR to OMB, HRSA seeks comments from the public regarding the burden estimate, below, or any other aspect of the ICR.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14051/agency-information-collection-activities-proposed-collection-public-comment-request-information", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-18a98843bb6c1abe9ddef38c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Approval of Information Collection: Domestic and International Flight Plans", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "18a98843bb6c1abe9ddef38c", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In accordance with the Paperwork Reduction Act of 1995, FAA invites public comments about our intention to request the Office of Management and Budget (OMB) approval to renew an information collection. The collection involves extracting flight data such as aircraft, routing speed, etc. from domestic and international flights. FAA Form 7233-1 (Domestic) and FAA Form 7233-4 (International), Flight Plan: Both forms are used to collect Domestic flight plan information and used to govern the flight of aircraft for the protection and identification of aircraft and property and persons on the ground. The information is used by air traffic controllers, search and rescue (SAR) personnel, flight stan…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14010/agency-information-collection-activities-requests-for-comments-clearance-of-renewed-approval-of", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-5bfcd59d221e34d29a1a122b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Agency Information Collection Extension", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "5bfcd59d221e34d29a1a122b", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "EIA invites public comment on the proposed collection of information, EIA-914, Monthly Crude Oil and Lease Condensate, and Natural Gas Production Report, as required under the Paperwork Reduction Act of 1995. EIA is requesting a three-year extension of Form EIA-914 Monthly Crude Oil and Lease Condensate, and Natural Gas Production Report. The survey collects monthly data on production and sales of natural gas, and crude oil and lease condensate. The data provide timely and useful information on the nation's production and sales of crude oil and natural gas.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13986/agency-information-collection-extension", "publicationDate": "2026-07-10T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e97224f060ca3a2d473765cc", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Airworthiness Directives; The Boeing Company Airplanes", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "e97224f060ca3a2d473765cc", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The FAA is superseding Airworthiness Directive (AD) 2026-13- 05, which applied to all The Boeing Company Model 737-8, 737-9, and 737-8200 airplanes. AD 2026-13-05 required revising the existing airplane flight manual (AFM) to provide the flightcrew with operating procedures (non-normal checklists) if a certain circuit breaker in the standby power control unit (SPCU) trips or certain environmental control system (ECS) circuit breakers downstream of the SPCU trip. Since the FAA issued AD 2026-13-05, a formatting error that omitted part of a certain appendix from AD 2026-13-05 was discovered. This AD retains the certain requirements of AD 2026-13-05 and requires revising the existing AFM to in…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14090/airworthiness-directives-the-boeing-company-airplanes", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-bcd3e2651586b44f296b1ef1", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ALDEN LAW GROUP PLLC — United States Chemical Safety Board", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "bcd3e2651586b44f296b1ef1", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "LEGAL SERVICES · Amount: 168333 · Sub-agency: United States Chemical Safety Board", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/95315824C00011", "publicationDate": "2024-09-23T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-06d57ac9c426b43aa36de519", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ALTEC INDUSTRIES, INC. — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "06d57ac9c426b43aa36de519", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "PROVIDE SIX (6) AERIAL BUCKET TRUCKS IN ACCORDANCE WITH ATTACHMENT 1, STATEMENT OF WORK, INCLUDING DELIVERY TO THE TWO (2) DESIGNATED GOVERNMENT DELIVERY LOCATIONS. · Amount: 250000 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, 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LLC", "aliases": [], "roles": [ "record-update", "government-enforcement" ], "identifiers": [], "properties": { "findingId": "8947f501a89ede7835d96792", "lane": "government-enforcement", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Litigation Releases | U.S. Securities and Exchange Commission", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from alleged conduct to investigator, prosecutor or regulator, filed case, adjudication and remedy.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, 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FENCE CO OF SIOUX CITY, INC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "81867268fe539fe4a1a928dc", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "INSTALL A NEW DOUBLE SWING GATE AT THE PIERRE SUBSTATION · Amount: 15000 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89503425PWA002069", "publicationDate": "2025-06-25T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-f5819a590feeb685967290db", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ANACAPA MICRO PRODUCTS, INC. — Consumer Financial Protection Bureau", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "f5819a590feeb685967290db", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "CYBERARK LICENSES AND MAINTENANCE · Amount: 39367.23 · Sub-agency: Consumer Financial Protection Bureau", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/9531CB26F0033", "publicationDate": "2026-07-28T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-816524053f328bb094e49d9a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "APPLIED ENTERPRISE MANAGEMENT CORPORATION — Department of Education", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "816524053f328bb094e49d9a", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "THE REQUIREMENT IS TO OBTAIN CONTRACTOR SUPPORT AND TECHNICAL EXPERTISE OR THE DEPARTMENTS STUDENT PRIVACY POLICY OFFICE THROUGH ITS PRIVACY TECHNICAL ASSISTANCE CENTER · Amount: 3428701.37 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91990026F0024", "publicationDate": "2026-03-22T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-d3589cf045e6d530b37381a9", "type": "Finding", "followTheMoneySchema": "Thing", "name": "AT&T CORP. — Department of Defense", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "d3589cf045e6d530b37381a9", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "VISP001305EBM DEFENSE INFORMATION SYSTEMS AGENCY VOICE INTERNET SERVICE PROVIDER SESSION INITIATION PROTOCOL TRUNKING AND TELEPHONY SERVICES · Amount: 926.09 · Sub-agency: Defense Information Systems Agency", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/HC101326FB587", "publicationDate": "2026-08-21T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0fa0719ffda3f0e8adccffe5", "type": "Finding", "followTheMoneySchema": "Thing", "name": "AT&T CORP. — Department of Defense", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "0fa0719ffda3f0e8adccffe5", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "VISP000114EBM-DEFENSE INFORMATION SYSTEMS AGENCY VOICE INTERNET SERVICE PROVIDER SESSION INITIATION PROTOCOL TRUNKING AND TELEPHONY SERVICES · Amount: 696.17 · Sub-agency: Defense Information Systems Agency", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/HC101323FF709", "publicationDate": "2023-07-31T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-45f8bf051ace1af0359d376a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "AT&T ENTERPRISES, LLC — Department of Education", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "45f8bf051ace1af0359d376a", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "GSA EIS MANAGED NETWORK SERVICES, MTIPS, WAN CIRCUITS, TELECOMMUNICATIONS, MULTIMEDIA AND WIRELESS CONNECTIVITY THROUGHOUT THE PIVOT INFRASTRUCTURE TO FACILITATE ALL PIVOT IT SERVICES · Amount: 63894875.45 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91990020F0039", "publicationDate": "2020-08-12T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-8479ea212cb74cf733b32982", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ATT MOBILITY LLC — Department of Defense", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "8479ea212cb74cf733b32982", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "DMOB002043EBM: PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE UNITED STATES NAVY, COMMANDER, UNDERSEA SURVEILLANCE. · Amount: 1782.79 · Sub-agency: Defense Information Systems Agency", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/HC108426FB105", "publicationDate": "2026-07-23T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e73b6048f1dd4f5716928e81", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ATT MOBILITY LLC — Department of Defense", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "e73b6048f1dd4f5716928e81", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "DMOB002033EBM : PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE DEPARTMENT OF HOMELAND SECURITY (DHS) - UNITED STATES COAST USCG TELECOMMUNICATION AND INFORMATION SYSTEMS COMMAND. · Amount: 1886.79 · Sub-agency: Defense Information Systems Agency", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/HC108426FB095", "publicationDate": "2026-07-23T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ec7e00713fa1c00bebcab5b8", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ATT MOBILITY LLC — Department of Defense", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "ec7e00713fa1c00bebcab5b8", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "DMOB001954EBM : PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE DEPARTMENT OF HOMELAND SECURITY (DHS) - UNITED STATES COAST USCG TELECOMMUNICATION AND INFORMATION SYSTEMS COMMAND. · Amount: 1900.09 · Sub-agency: Defense Information Systems Agency", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/HC108426FB015", "publicationDate": "2026-06-26T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0963fd6bbdd8156917a0ccf3", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ATT MOBILITY LLC — Department of Defense", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "0963fd6bbdd8156917a0ccf3", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "DMOB001944EBM : PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE DEPARTMENT OF HOMELAND SECURITY (DHS) - UNITED STATES COAST USCG TELECOMMUNICATION AND INFORMATION SYSTEMS COMMAND. · Amount: 1811.2 · Sub-agency: Defense Information Systems Agency", "conclusion": "A dated source update exists and should be compared with prior records.", 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"2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-13b087ab8a71105736b6edcb", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ATT MOBILITY LLC — Department of Defense", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "13b087ab8a71105736b6edcb", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "DMOB001936EBM : PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE DEPARTMENT OF HOMELAND SECURITY (DHS) - 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"usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/HC108426FA996", "publicationDate": "2026-06-18T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-889527d73fe3b84f7154851e", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ATTAINX INC. — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "889527d73fe3b84f7154851e", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "THIS BPA CALL WILL BE PLACED AGAINST BPA 89303923AEM000015 WITH ATTAINX, INC. 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"sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000326", "publicationDate": "2024-08-12T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-cbe37998b4486fdf1f877814", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Attorney Review Protocol for Epstein Files", "aliases": [], "roles": [ "document-release", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "cbe37998b4486fdf1f877814", "lane": 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"lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b1b23ce406d595f69cad6128", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas", "aliases": [], "roles": [ "official-audit-finding", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "b1b23ce406d595f69cad6128", "lane": "oversight-audit", "status": "official-audit-finding", "evidenceGrade": "A", "severity": 3, "summary": "Reports", "conclusion": "An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.", "evidenceBoundary": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This 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"lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-911d6aa330f80279bdb3c4d5", "type": "Finding", "followTheMoneySchema": "Thing", "name": "AUGUST SCHELL ENTERPRISES, INC. — Commodity Futures Trading Commission", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "911d6aa330f80279bdb3c4d5", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "UIPATH, A ROBOTIC PROCESS AUTOMATION (RPA) TOOL. · Amount: 23217.09 · Sub-agency: Commodity Futures Trading Commission", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded 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"machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-9cff3a78e446e894fb1463e2", "type": "Finding", "followTheMoneySchema": "Thing", "name": "AUTONOMIC INTEGRA LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "9cff3a78e446e894fb1463e2", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "AWARD OF A BLANKET PURCHASE AGREEMENT (BPA) ORDER UNDER POLICY, STRATEGY, AND GOVERNANCE SUPPORT SERVICES (PSGSS) 2.0 FOR ENTERPRISE RECORDS MANAGEMENT. · Amount: 2035229.6 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, 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"2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-addc61adad5aa09acfd38c78", "type": "Finding", "followTheMoneySchema": "Thing", "name": "BATTELLE MEMORIAL INSTITUTE — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "addc61adad5aa09acfd38c78", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "BATTELLE MEMORIAL INSTITUTE/PACIFIC NORTHWEST LABORATORY OPERATING AND MANAGING CONTRACT · Amount: 30543975956.39 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/DEAC0576RL01830", "publicationDate": "1978-09-15T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-a6817dde76af3b762ac84be1", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Biden Family Investigation", "aliases": [], "roles": [ "document-release", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "a6817dde76af3b762ac84be1", "lane": "oversight-audit", "status": "document-release", "evidenceGrade": "B", "severity": 2, "summary": "Press Releases Archive - United States House 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"lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "FTK CENTRAL AND FTK LAB SOFTWARE · Amount: 113931.47 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad 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"a04b34c9045c55bca6ddfe34", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "TECHNICAL, PROFESSIONAL, AND ADMINISTRATIVE SUPPORT SERVICES (TPASS) FOR ARPA-E. · Amount: 42850000 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89703025FAR400021", "publicationDate": "2025-08-29T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-a686c1895495c9d09960946f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "BOP Video Footage", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "a686c1895495c9d09960946f", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a 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Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019)", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "7a60937558fedb552a156d6c", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4a494f48e9bba61b49dd6917", "type": "Finding", "followTheMoneySchema": "Thing", "name": "CARAHSOFT TECHNOLOGY CORP — Department of Education", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "4a494f48e9bba61b49dd6917", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "RECRUITMENT SOCIAL MEDIA PLATFORM (RECRUITMENT/STAFFING) · Amount: 28949.2 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91996025P0013", "publicationDate": "2024-11-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1927bc7b32c1263474b4949f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "CARAHSOFT TECHNOLOGY CORP — District of Columbia Courts", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "1927bc7b32c1263474b4949f", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "CONTRACTOR SHALL PROVIDE ZOOM SOFTWARE LICENSING RENEWAL SERVICES IN ACCORDANCE TO CONTRACT NO. DCSC-26-FSS-79, GSA FSS NO. 47QSWA18D008F AND PRICE QUOTE# 65351629 DATED JUNE 3, 2026. · Amount: 53512.2 · Sub-agency: District of Columbia Courts", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/95C67826P0282", "publicationDate": "2026-07-23T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e8f82512ea94077d82a25012", "type": "Finding", "followTheMoneySchema": "Thing", "name": "CARAHSOFT TECHNOLOGY CORP — National Transportation Safety Board", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "e8f82512ea94077d82a25012", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "CELLBRITE SOFTWARE SUBSCRIPTION · Amount: 25374.76 · Sub-agency: National Transportation Safety Board", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/9531BM25F0037", "publicationDate": "2025-08-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-2272b4c994010ebbbcedefd9", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "2272b4c994010ebbbcedefd9", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) preliminarily finds that carbon and alloy steel threaded rod (steel threaded rod) from India was sold in the United States at prices below normal value (NV) during the period of review (POR) April 1, 2024, through March 31, 2025. We are also rescinding the review for three companies with no suspended entries during the POR and one company for which all review requests were withdrawn. We invite interested parties to comment on these preliminary results.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14069/carbon-and-alloy-steel-threaded-rod-from-india-preliminary-results-and-rescission-in-part-of", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-615cf97d645b98fa8b8ffe9a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Countervailing Duty Administrative Review; 2024", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "615cf97d645b98fa8b8ffe9a", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies were provided to producers and exporters of certain carbon and alloy steel threaded rod (steel threaded rod) from India. The period of review (POR) January 1, 2024, through December 31, 2024. In addition, Commerce is rescinding this review, in part, with respect to five companies. Interested parties are invited to comment on these preliminary results.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14024/carbon-and-alloy-steel-threaded-rod-from-india-preliminary-results-and-rescission-in-part-of", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-7bbd01120c4b2514a7d7a7c3", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Center For Scientific Review; Notice of Closed Meeting", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "7bbd01120c4b2514a7d7a7c3", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Health and Human Services Department, National Institutes of Health · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14002/center-for-scientific-review-notice-of-closed-meeting", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-d06aa1788dc71c25ccb64b42", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Center for Scientific Review; Notice of Closed Meetings", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "d06aa1788dc71c25ccb64b42", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Health and Human Services Department, National Institutes of Health · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14063/center-for-scientific-review-notice-of-closed-meetings", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-3318d5495e3e22b61c98069c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Center for Scientific Review; Notice of Closed Meetings", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "3318d5495e3e22b61c98069c", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Health and Human Services Department, National Institutes of Health · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14003/center-for-scientific-review-notice-of-closed-meetings", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c9fd74c4a15e63931f1e9d31", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Center for Scientific Review; Notice of Closed Meetings", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "c9fd74c4a15e63931f1e9d31", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Health and Human Services Department, National Institutes of Health · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14000/center-for-scientific-review-notice-of-closed-meetings", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-65df2ade023ee66a216e67ab", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "65df2ade023ee66a216e67ab", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) preliminarily determines that Datong Juqiang Activated Carbon Co., Ltd. (DJAC) and Ningxia Huahui Environmental Technology Co., Ltd. (Ningxia Huahui) made sales of subject merchandise at less than normal value (NV) during the period of review (POR), April 1, 2024, through March 31, 2025. In addition, we are rescinding the review with respect to Beijing Pacific Activated Carbon Products Co., Ltd. (BPACP), for which there were no reviewable entries of subject merchandise during the POR. Interested parties are invited to comment on these preliminary results of review.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14028/certain-activated-carbon-from-the-peoples-republic-of-china-preliminary-results-and-rescission-in", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4d08a2ada41965268b20ed46", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Certain Aluminum Foil From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "4d08a2ada41965268b20ed46", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) preliminarily determines that producers/exporters made sales of subject merchandise at less than normal value during the period of review (POR), April 1, 2024, through March 31, 2025. Interested parties are invited to comment on these preliminary results of review.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14066/certain-aluminum-foil-from-the-peoples-republic-of-china-preliminary-results-of-antidumping-duty", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-5871c7a05542c65b3b6f65e0", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Certain Cold-Rolled Steel Flat Products From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2023-2024", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "5871c7a05542c65b3b6f65e0", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) determines that certain cold-rolled steel flat products (cold-rolled steel) from the Republic of Korea (Korea) were not sold at less than normal value during the period of review (POR), September 1, 2023, through August 31, 2024.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14025/certain-cold-rolled-steel-flat-products-from-the-republic-of-korea-final-results-of-antidumping-duty", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-71c6484ecec58843982b66ba", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Certain Corrosion-Resistant Steel Products From the Republic of Korea: Final Results of Countervailing Duty Administrative Review; 2023", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "71c6484ecec58843982b66ba", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) determines that countervailable subsidies were provided to producers and exporters of Certain Corrosion-Resistant Steel Products (CORE) from the Republic of Korea (Korea). The period of review (POR) is January 1, 2023, through December 31, 2023.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14026/certain-corrosion-resistant-steel-products-from-the-republic-of-korea-final-results-of", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-7490638aa0244d32b9c46927", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Certain Electronic Eyewear Products, Components Thereof, and Related Charging Apparatuses (II); Notice of a Commission Determination To Issue Remedial Orders Against the Defaulting Respondent; Termination of Investigation", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "7490638aa0244d32b9c46927", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Notice is hereby given that the U.S. International Trade Commission (\"Commission\") has determined to issue: (1) a limited exclusion order (\"LEO\") barring entry of certain electronic eyewear products, components thereof, and related charging apparatuses by or on behalf of respondent MyW Technology Co., Ltd. of Shenzhen, China (\"Defaulting Respondent\"); and (2) a cease and desist order (\"CDO\") against Defaulting Respondent. The investigation is terminated.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14058/certain-electronic-eyewear-products-components-thereof-and-related-charging-apparatuses-ii-notice-of", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-fbe62155f2122548101fe9f0", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Certain Pre-Stretched Synthetic Braiding Hair and Packaging Therefor; Notice of Commission Determination Not To Review an Initial Determination Terminating the Enforcement Proceeding Based on Withdrawal of the Enforcement Complaint; Termination of the Enforcement Proceeding", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "fbe62155f2122548101fe9f0", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Notice is hereby given that the U.S. International Trade Commission (\"the Commission\") has determined not to review an initial determination (\"ID\") (Order No. 53) issued by the presiding administrative law judge (\"ALJ\") granting complainant JBS Hair, Inc.'s (\"JBS Hair\") unopposed motion to terminate the enforcement proceeding against respondent Dae Do Inc. d/b/a Vivace (\"Vivace\") based on withdrawal of the enforcement complaint. The enforcement proceeding is terminated.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13993/certain-pre-stretched-synthetic-braiding-hair-and-packaging-therefor-notice-of-commission", "publicationDate": "2026-07-10T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4874f97c8ccbd2378c2b7264", "type": "Finding", "followTheMoneySchema": "Thing", "name": "CERUS CORPORATION — Department of Health and Human Services", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "4874f97c8ccbd2378c2b7264", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "CERUS - DEVELOPMENT AND IMPLEMENTATION OF PATHOGEN REDUCTION TECHNOLOGY (PRT). IGF::OT::IGF · Amount: 185187106.57 · Sub-agency: Office of Assistant Secretary for Preparedness and Response", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/HHSO100201600009C", "publicationDate": "2016-06-17T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0e08f9e9a801438956378956", "type": "Finding", "followTheMoneySchema": "Thing", "name": "COLOSSAL CONTRACTING LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "0e08f9e9a801438956378956", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "TO UPGRADE FROM IBM MAXIMO ASSET MANAGEMENT TO MAXIMO APPLICATION SUITE. · Amount: 1041977.21 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89503025FWA401087", "publicationDate": "2025-09-22T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e163df47e5027c39764e4e97", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Combined Notice of Filings", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "e163df47e5027c39764e4e97", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Energy Department, Federal Energy Regulatory Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14050/combined-notice-of-filings", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-2fa15e28bf1b4f3306603d09", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Combined Notice of Filings #1", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "2fa15e28bf1b4f3306603d09", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Energy Department, Federal Energy Regulatory Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14049/combined-notice-of-filings-1", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-fea132b97462e80957699ca2", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Commercial Customs Operations Advisory Committee", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "fea132b97462e80957699ca2", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Commercial Customs Operations Advisory Committee (Committee) has postponed its quarterly meeting scheduled for Wednesday, July 15, 2026, in Washington, DC, until September 23, 2026.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14012/commercial-customs-operations-advisory-committee", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b366acffac66d5799cabb29e", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Commission Information Collection Activities (Ferc-521); Comment Request; Extension", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "b366acffac66d5799cabb29e", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In compliance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the Federal Energy Regulatory Commission (Commission or FERC) is soliciting public comment on FERC-521: Payments for Benefits from Headwater Improvements (OMB Control No 1902-0087). There are no proposed changes to the reporting requirements.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14075/commission-information-collection-activities-ferc-521-comment-request-extension", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-41338a1858b9f0ba5e65f3a4", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja", "aliases": [], "roles": [ "established-wrongdoing", "government-enforcement" ], "identifiers": [], "properties": { "findingId": "41338a1858b9f0ba5e65f3a4", "lane": "government-enforcement", "status": "established-wrongdoing", "evidenceGrade": "A", "severity": 5, "summary": "Litigation Releases | U.S. Securities and Exchange Commission", "conclusion": "An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described by the source.", "evidenceBoundary": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.", "mechanism": "Track the chain from alleged conduct to investigator, prosecutor or regulator, filed case, adjudication and remedy.", "implication": "This record may alter an accountability, money, institutional or legal-power map and should be linked to the relevant entity timeline.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "sec-litigation-releases", "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases", "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "A", "factualStatus": "established-wrongdoing", "establishes": "An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described by the source.", "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. 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(GARMCO) made make sales of subject merchandise at less than normal value (NV) during the period of review (POR), April 1, 2024, through March 31, 2025. 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Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//cia-travel", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b7a93a6cd63a6b0dd30cb633", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Detainee Policies More than 100 classified or otherwise restricted files from the United States Department of Defense covering the rules and procedures for detainees in U.S. military custody. 03 December 2012", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "b7a93a6cd63a6b0dd30cb633", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//detaineepolicies", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-a32d2df93cd3181aa3afa538", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search DNC Email Archive This releases contains 19,252 emails and 8,034 attachments from the top of the US Democratic National Committee (DNC) and is part of our Hillary Leaks series. The leaks come from the accounts of seven key figures in... 22 July 2016", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "a32d2df93cd3181aa3afa538", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//dnc-emails/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b66370c902eb0dc3bf67ff24", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search German BND-NSA Inquiry Exhibits Today, 1 December 2016, WikiLeaks releases 90 gigabytes of information relating to the German parliamentary inquiry into the surveillance activities of Germany's foreign intelligence agency Bundesnachrichtendienst... 01 December 2016", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "b66370c902eb0dc3bf67ff24", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//bnd-inquiry/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-31d34a4d34e2740c27715d6b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Global Intelligence Files Over five million e-mails from the Texas headquartered \"global intelligence\" company Stratfor. The e-mails date between July 2004 and late December 2011. 27 February 2012", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "31d34a4d34e2740c27715d6b", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://search.wikileaks.org/gifiles/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-42e2c5058a7cedb71b14bb1e", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Guantánamo Files In thousands of pages of documents dating from 2002 to 2008, the cases of the prisoners held at Guantánamo are described in detail in memoranda from the Joint Task Force at Guantánamo Bay to US Southern Command in... 25 April 2011", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "42e2c5058a7cedb71b14bb1e", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//gitmo", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-efb6032ad6e4de3959bffb0b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Hacking Team Over 1 million searchable emails from the Italian surveillance malware vendor Hacking Team. These internal emails show the inner workings of the controversial global surveillance industry. 08 July 2015", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "efb6032ad6e4de3959bffb0b", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//hackingteam/emails/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ce5c7a230101a62c14ce43d3", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Hillary Clinton Email Archive A searchable archive for over 30 thousand emails & email attachments sent to and from Hillary Clinton's private email server while she was Secretary of State. *Updated* 04 March 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "ce5c7a230101a62c14ce43d3", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//clinton-emails/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-bcd74225adf67b8d3cc242a2", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Macron Campaign Emails Today, Monday 31 July 2017, WikiLeaks publishes a searchable archive of 21,075 unique verified emails associated with the French presidential campaign of Emmanual Macron. 31 July 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "bcd74225adf67b8d3cc242a2", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//macron-emails/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-62acacaa187dc4a71132806e", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search NSA World Spying A collection of NSA documents showing its surveillance operations in France, Germany, Brazil, and Japan. Spying targets include heads of state, foreign ministries, and major companies. 31 July 2015", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "62acacaa187dc4a71132806e", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//nsa-japan", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ae8bec742bcfd76417dda139", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Saudi Cables Over half a million searchable cables and other documents from the Saudi Foreign Ministry including secret communications from various Saudi Embassies around the world. 26 November 2015", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "ae8bec742bcfd76417dda139", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//saudi-cables", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c0a82e5877b47efca0adeb06", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Sony Files 30,287 documents from Sony Pictures Entertainment (SPE) and 173,132 emails to and from more than 2,200 SPE email addresses. 16 April 2015", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "c0a82e5877b47efca0adeb06", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//sony/emails/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-80793ff7ba684f205f5461ef", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Spy Files On Thursday, December 1st, 2011 WikiLeaks began publishing The Spy Files, thousands of pages and other materials exposing the global mass surveillance industry. 15 September 2014", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "80793ff7ba684f205f5461ef", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//spyfiles", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-610886d8639ec49338292fcc", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Spy Files: Russia Today, September 19th 2017, WikiLeaks starts publishing the series \"Spy Files Russia\" with documents from the Russian company Петер-Сервис (PETER-SERVICE). 19 September 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "610886d8639ec49338292fcc", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//spyfiles/russia/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-06812013ec61a9fb44ea900f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Syria Files More than two million emails from Syrian political figures, ministries and associated companies, dating from August 2006 to March 2012. 05 July 2012", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "06812013ec61a9fb44ea900f", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://search.wikileaks.org/syria-files/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-6d32dff83eeb53ecc561a89d", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search The New Dirty War for Africa's uranium and mineral rights A collection of documents that open up a corrupt multi-billion dollar war by Western and Chinese companies grab uranium and other mining rights in the Central African Republic (CAR) and escape paying for the…", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "6d32dff83eeb53ecc561a89d", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//car-mining", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0d5836b3b90c293c42fe3148", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Trade in Services Agreement Secret documents relating to the secret Trade in Services Agreement, the largest 'trade deal' in history. TiSA is being negotiated by the US, EU and 22 other countries that account for two-thirds of global GDP. 14 October 2016", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "0d5836b3b90c293c42fe3148", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//tisa", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0a694c0826e842b2877fcc2c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Trans-Pacific Partnership Agreement Documents relating to the Trans-Pacific Partnership Agreement during its negotiation period. The TPP encompasses 12 nations and over 40 percent of global GDP. 16 November 2015", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "0a694c0826e842b2877fcc2c", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//tpp-final", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1914793c3f4198f7e2fb5cef", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Angelfire Today, August 31st 2017, WikiLeaks publishes documents from the Angelfire project of the CIA, a persistent framework used to infect Microsoft Windows systems. 31 August 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "1914793c3f4198f7e2fb5cef", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/angelfire/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4d440ce89e07b82c7f53e61b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Athena Today, May 19th 2017, WikiLeaks publishes documents from the \"Athena\" project - remote beacon and loader capabilities on target computers running Microsoft Windows 19 May 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "4d440ce89e07b82c7f53e61b", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/athena/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-90ed3341a5bc2039ae96a1bc", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: BothanSpy Today, July 6th, WikiLeaks publishes documents from the BothanSpy and Gyrfalcon projects of the CIA, designed to intercept and exfiltrate SSH credentials. 06 July 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "90ed3341a5bc2039ae96a1bc", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/bothanspy/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-be3f515bda40afdb2c3fcd3c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Brutal Kangaroo Today, June 22nd 2017, WikiLeaks publishes documents from the CIA project Brutal Kangaroo, that targets closed networks by air gap jumping using thumbdrives. 22 June 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "be3f515bda40afdb2c3fcd3c", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/brutalkangaroo/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-87662194ba4a8529860adceb", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Cherry Blossom Today, June 15th 2017, WikiLeaks publishes documents from the CherryBlossom, a means of monitoring the Internet activity of and performing software exploits on Targets of interest. 15 June 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "87662194ba4a8529860adceb", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/cherryblossom/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-d74135099a3c51ad034adc4d", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: CIA Hacking Tools Revealed A series of leaks on the U.S. Central Intelligence Agency. Code-named \"Vault 7\" by WikiLeaks, it is the largest ever publication of confidential documents on the agency. 07 March 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "d74135099a3c51ad034adc4d", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//ciav7p1", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-95e86e63d246d7f05f1e5c37", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Dumbo Today, August 3rd 2017 WikiLeaks publishes documents from the Dumbo project of the CIA, enabling a way to suspend processes utilizing webcams and corrupt any video recordings. 03 August 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "95e86e63d246d7f05f1e5c37", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/dumbo/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-529e26b6469da057df0af18a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Elsa Today, June 28th 2017, WikiLeaks publishes documents from the CIA project ELSA, a geo-location malware for WiFi-enabled devices. 28 June 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "529e26b6469da057df0af18a", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/elsa/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-08ee9faa22aa38f7420cdf5f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: ExpressLane Today, August 24th 2017, WikiLeaks publishes secret documents from the cyber operations the CIA conducts against liaison services - which includes NSA, DHS and FBI. 24 August 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "08ee9faa22aa38f7420cdf5f", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/expresslane/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-549960e4ffcd95cfc2c5ce04", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Grasshopper Framework Today, April 7th 2017, WikiLeaks releases 27 documents from the CIA's Grasshopper framework, a platform used to build customized malware payloads for Microsoft Windows operating systems. 07 April 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "549960e4ffcd95cfc2c5ce04", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/grasshopper/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-221ee4011de49d38352d432f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Highrise Today, July 13th 2017, WikiLeaks publishes documents from the Highrise project of the CIA, an Android application designed to provide a redirector function for SMS. 13 July 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "221ee4011de49d38352d432f", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/highrise/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0481fb8ede1beca05807c9b1", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: HIVE Today, April 14th 2017, WikiLeaks releases six documents from the HIVE project created by CIA's \"Embedded Development Branch\" (EDB). 14 April 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "0481fb8ede1beca05807c9b1", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/hive/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-5b4741fa2fca916a91388731", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Imperial Today, July 27th 2017, WikiLeaks publishes documents from the Imperial project of the CIA. 27 July 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "5b4741fa2fca916a91388731", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/imperial/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1db0f625be624a8073309bba", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Marble Framework Today, March 31st 2017, WikiLeaks releases Vault 7 \"Marble\" - 676 source code files for the CIA's secret anti-forensic Marble Framework. 31 March 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "1db0f625be624a8073309bba", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/marble/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-3cfa29acb65cc8eb4c7ab4c8", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Custom Search Vault 7: Outlaw Country Today, June 29th 2017, WikiLeaks publishes documents from the OutlawCountry project of the CIA that targets computers running the Linux operating system. 29 June 2017", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "3cfa29acb65cc8eb4c7ab4c8", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - 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Sub-agency: Department of Veterans Affairs", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/VA24417C0005", "publicationDate": "2017-03-31T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4a3f0698e5d7f81599ad13cf", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Determination of Rates and Terms for Making and Distributing Phonorecords (Phonorecords V)", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "4a3f0698e5d7f81599ad13cf", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Copyright Royalty Judges are publishing for comment proposed continuation of regulations for rates and terms applicable during the period beginning January 1, 2028, and ending December 31, 2032, for the section 115 statutory license for making and distributing phonorecords of nondramatic musical works.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, 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Fla. 2009)", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "6da7bc5c0e901486c3247584", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c022c6c16732bb0ad1abc191", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Doe No. 102 v. 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Indyke , No. 1:20-cv-02365 (S.D.N.Y. 2020)", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "28d4c404aecdcea4089e9ed2", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-02365-sdny-2020", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-39b579af6438fd96704306a9", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "39b579af6438fd96704306a9", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-3369f7cbbbd92ca2343c48c2", "type": "Finding", "followTheMoneySchema": "Thing", "name": "DOJ Disclosures", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "3369f7cbbbd92ca2343c48c2", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-bbfc64a571405fe6c95d8632", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Drug Establishment Registration and Drug Listing Requirements for Establishments Engaged in Distributed Manufacturing and Certain Foreign Establishments", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "bbfc64a571405fe6c95d8632", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Food and Drug Administration (FDA, the Agency, or we) is proposing to amend the drug establishment registration and drug listing requirements with respect to establishments engaged in distributed manufacturing and foreign drug establishments. This action, if finalized, will provide a pathway for a distributed manufacturing establishment that manufactures drugs at multiple different physical locations to register as a single drug manufacturing establishment and align drug establishment registration and drug listing regulations applicable to foreign drug establishments with statutory changes made by the Preparing for and Responding to Existing Viruses, Emerging New Threats, and Pandemics…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14073/drug-establishment-registration-and-drug-listing-requirements-for-establishments-engaged-in", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1e5e5d1abb0585c4e00f6ade", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Duke Energy Carolinas, LLC; Notice of Application for Temporary Variance Accepted for Filing, Soliciting Comments, Motions To Intervene, and Protests", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "1e5e5d1abb0585c4e00f6ade", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Energy Department, Federal Energy Regulatory Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14083/duke-energy-carolinas-llc-notice-of-application-for-temporary-variance-accepted-for-filing", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-f5497ef2a6ad9b039bbb4c17", "type": "Finding", "followTheMoneySchema": "Thing", "name": "EDUCATION, NEW JERSEY DEPARTMENT OF — Department of Education", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "f5497ef2a6ad9b039bbb4c17", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "NEW JERSEY - NATIONAL ASSESSMENT OF EDUCATIONAL PROGRESS (NAEP) STATE COORDINATOR · Amount: 540838 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91990025C0055", "publicationDate": "2025-04-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-aca38cf0f70cc779a9c5f029", "type": "Finding", "followTheMoneySchema": "Thing", "name": "EDUCATIONAL COMPUTER SYSTEMS, INC. — Department of Education", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "aca38cf0f70cc779a9c5f029", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "TITLE IV AID SERVICING (PERKINS)BRIDGE CONTRACT. SUPPORT FOR THE LOAN PORTFOLIO, COMPRISED OF SCHOOL-SERVICED AND FEDERALLY-SERVICED BORROWERS. CONTINUOUS AND RECURRING SERVICES SUPPORT PROGRAMS UNDER TITLE IV INCLUDES GRANTS, LOANS, AND WORK STUDY · Amount: 8991812.03 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91003125C0020", "publicationDate": "2025-08-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c5f5b8ef0fa17a3fcbd4f46c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "ELSEVIER INC. — Department of Transportation", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "c5f5b8ef0fa17a3fcbd4f46c", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "THE PURCHASE OF JOURNAL OF SAFETY RESEARCH, SAFETY SCIENCE, AND ACCIDENT ANALYSIS AND PREVENTION; WHICH ARE THREE RESEARCH JOURNALS PUBLISHED BY ELSEVIER INC. · Amount: 42414.17 · Sub-agency: Immediate Office of the Secretary of Transportation", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/DTRT5717P80026", "publicationDate": "2017-01-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-682d1c78d88fe9179ec50089", "type": "Finding", "followTheMoneySchema": "Thing", "name": "EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. — Consumer Financial Protection Bureau", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "682d1c78d88fe9179ec50089", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "TIMEMARK MATTER REDRESS TASK ORDER · Amount: 258489.95 · Sub-agency: Consumer Financial Protection Bureau", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/9531CB21F0056", "publicationDate": "2021-07-21T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0dd56539eddec2288a6ba0b9", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Epstein Library", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "0dd56539eddec2288a6ba0b9", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal 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"Thing", "name": "Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "527c4610afef184832bffc34", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-8d70f67622b7206cf5b3f175", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. 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"identifiers": [], "properties": { "findingId": "2460309f68c1e9a813f4eb8b", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "SVEQ000659EBM ENHANCED MOBILE SATELLITE SERVICES (EMSS) EQUIPMENT/ACTIVATION/REPAIR · Amount: 165 · Sub-agency: Defense Information Systems Agency", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, 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CONTRACTOR SHALL PREPARE TO ASSUME FULL RESPONSIBILITY FOR ALL AREAS OF OPERATION IN ACCORDANCE WITH THE TERMS AND CONDITION · Amount: 12633552.58 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91003125F0023", "publicationDate": "2025-03-12T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-9f0a5a6d7c9bedbc74d31760", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Government", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "9f0a5a6d7c9bedbc74d31760", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org/+-Government-+.html", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-67423a41727ab0f989b498fd", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Government of the United States Virgin Islands v. JPMorgan Chase Bank , N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022)", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "67423a41727ab0f989b498fd", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal 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"lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-d523f573454d7107b54eee44", "type": "Finding", "followTheMoneySchema": "Thing", "name": "GOVSMART, INC. — Consumer Financial Protection Bureau", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "d523f573454d7107b54eee44", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "QMULOS ENTERPRISE SUPPORT · Amount: 84000 · Sub-agency: Consumer Financial Protection Bureau", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the 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"2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-237905cf1ad579917b39aec8", "type": "Finding", "followTheMoneySchema": "Thing", "name": "GRANT THORNTON LLP — Department of Homeland Security", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "237905cf1ad579917b39aec8", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "IGF::OT::IGF THIS REQUIREMENT IS FOR THE CONTRACTOR TO WORK WITH DEPARTMENT OF HOMELAND SECURITY (DHS) OFFICE OF THE CHIEF PROCUREMENT OFFICER (OCPO) STAFF TO DEVELOP SOUND STRATEGIES AND PROCESSES FOR IMPLEMENTING AN INTERNAL MARKETING CAMPAIGN AND STRATEGIC PLAN FOR MULTIPLE OFFICES WITHIN DHS. · Amount: 835535.94 · Sub-agency: Office of Procurement Operations", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, 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CLIN 05 S1W D&D IS INCLUDED WITH AUTHORIZATION TO COMMENCE SCOPE 10/1/2023. · Amount: 1628766367.97 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89304223FEM400000", "publicationDate": "2023-10-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-0ff69e40e7eece162fe5c35c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "IMMIXTECHNOLOGY INC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "0ff69e40e7eece162fe5c35c", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "MATHCAD SOFTWARE SUPPORT RENEWAL · Amount: 20139.15 · Sub-agency: Federal Energy Regulatory Commission", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89603026F0041", "publicationDate": "2026-07-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1ee8aa917958365896c482aa", "type": "Finding", "followTheMoneySchema": "Thing", "name": "In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. 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DCSC-25-SAS-116 (REPAIR & SUPPORT SERVICES FOR COURTWIDE PUBLIC USE AUTOMATED TELLER MACHINE). EXERCISE OF OPTION YEAR 1 BEGINNING SEPTEMBER 30, 2026, THROUGH SEPTEMBER 29, 2027. OPTION YEAR 1 CONTRACT PRICE IS $10,990.20. · Amount: 10990.2 · Sub-agency: District of Columbia Courts", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/95C67826P0279", "publicationDate": "2026-09-30T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-fc026698a96569fd80bdd359", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Inflation Adjustments for Civil Money Penalties", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "fc026698a96569fd80bdd359", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Board of Governors of the Federal Reserve System (the \"Board\") is providing notice that pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 the Board's civil money penalty (\"CMP\") amounts will not increase for 2026.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14060/inflation-adjustments-for-civil-money-penalties", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-74f93f00a242146ad9807dda", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Information Collection Being Submitted for Review and Approval to Office of Management and Budget", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "74f93f00a242146ad9807dda", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "As part of its continuing effort to reduce paperwork burdens, as required by the Paperwork Reduction Act (PRA) of 1995, the Federal Communications Commission (FCC or the Commission) invites the general public and other Federal Agencies to take this opportunity to comment on the following information collection. Pursuant to the Small Business Paperwork Relief Act of 2002, the FCC seeks specific comment on how it might further reduce the information collection burden for small business concerns with fewer than 25 employees. The Commission may not conduct or sponsor a collection of information unless it displays a currently valid Office of Management and Budget (OMB) control number. No person…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13995/information-collection-being-submitted-for-review-and-approval-to-office-of-management-and-budget", "publicationDate": "2026-07-10T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-f1a568785c39f1e342f7f6c1", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Intelligence", "aliases": [], "roles": [ "leak-or-document-lead", "declassified-leaks" ], "identifiers": [], "properties": { "findingId": "f1a568785c39f1e342f7f6c1", "lane": "declassified-leaks", "status": "leak-or-document-lead", "evidenceGrade": "C", "severity": 2, "summary": "WikiLeaks - Leaks", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track provenance, authenticity, date, document chain, named entities, corroborating primary records and counter-records.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org/+-Intelligence-+.html", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-2ed1ebf7235a59c38122c1d7", "type": "Finding", "followTheMoneySchema": "Thing", "name": "INTERNATIONAL MEDICAL GROUP INC — Department of the Treasury", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "2ed1ebf7235a59c38122c1d7", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "VISTA AND NCCC HEALTH CARE ADMINISTRATION SERVICES. SEE ATTACHED STATEMENT OF WORK. · Amount: 23147802.68 · Sub-agency: Bureau of the Fiscal Service", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/95332A20C0002", "publicationDate": "2020-03-27T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-89226eace5537d9294eaa675", "type": "Finding", "followTheMoneySchema": "Thing", "name": "INTRASTELLAR SOLUTIONS LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "89226eace5537d9294eaa675", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "'EO 14398' VEHICLE MOBILE MOTOROLA RADIO INSTALLATION - LOVELAND CO · Amount: 0 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89503226PWA000631", "publicationDate": "2026-06-29T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-8bc7d34cb44aa76bf9bb2db1", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Investigation Huracán: Searches, seizures and arrests in Germany, Poland and the Netherlands in large-scale VAT fraud", "aliases": [], "roles": [ "wrongdoing-lead", "international-corruption" ], "identifiers": [], "properties": { "findingId": "8bc7d34cb44aa76bf9bb2db1", "lane": "international-corruption", "status": "wrongdoing-lead", "evidenceGrade": "B", "severity": 3, "summary": "News - The independent public prosecution office of the EU - European Union", "conclusion": "The source contains terms associated with misconduct or enforcement and warrants record review.", "evidenceBoundary": "Keyword matching is triage, not a verdict. 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CENTER INC — Department of Health and Human Services", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "b840483ae8dba96591078d91", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "IGF::OT::IGF BFSU TELERADIOLOGY AND FLUOROSCOPY SERVICES; DOS: 06/01/2017-05/31/2018; TOTAL: $480,000.00 (12 MONTHS @ $40,000.00 PER MONTH) · Amount: 2894504.28 · Sub-agency: Indian Health Service", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the 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"2026-07-11T12:51:11.789Z" }, { "id": "finding-a4c3be6557762ace01affe55", "type": "Finding", "followTheMoneySchema": "Thing", "name": "KATMAI INTEGRATED SOLUTIONS, LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "a4c3be6557762ace01affe55", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "A TIME AND MATERIALS BPA CALL WILL BE PLACED AGAINST BLANKET PURCHASE AGREEMENT (BPA) 89303923AEM000020 WITH KATMAI INTEGRATED SOLUTIONS, LLC FOR FACILITY REPRESENTATIVE SUPPORT SERVICES · Amount: 0 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89303926FEM000399", "publicationDate": "2026-06-25T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-2e7d26952cdda0b56a26e7d3", "type": "Finding", "followTheMoneySchema": "Thing", "name": "KATMAI INTEGRATED SOLUTIONS, LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "2e7d26952cdda0b56a26e7d3", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "A TIME AND MATERIALS BPA CALL WILL BE PLACED AGAINST BLANKET PURCHASE AGREEMENT (BPA) 89303923AEM000020 WITH KATMAI INTEGRATED SOLUTIONS, LLC FOR QUALITY ASSURANCE SUPPORT. · Amount: 757504.08 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000318", "publicationDate": "2024-07-25T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ab7b2cf392766b74da6ff222", "type": "Finding", "followTheMoneySchema": "Thing", "name": "KLEEN SWEEP LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "ab7b2cf392766b74da6ff222", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "JANITORIAL SERVICES IN CHEYENNE, WYOMING FOR THE ROCKY MOUNTAIN REGION - CHEYENNE MAINTENANCE FACILITY (CMF) AND CHEYENNE SUBSTATION (CSS) · Amount: 56904.48 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89503223PWA000396", "publicationDate": "2023-02-06T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-055cb11595ad841e8cdf691b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Large Diameter Graphite Electrodes From India: Postponement of Preliminary Determination in the Less-Than-Fair-Value Investigation", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "055cb11595ad841e8cdf691b", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Commerce Department, International Trade Administration · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14067/large-diameter-graphite-electrodes-from-india-postponement-of-preliminary-determination-in-the", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-4a7d75ee207fe677780fc053", "type": "Finding", "followTheMoneySchema": "Thing", "name": "LEIDOS, INC. — Department of Transportation", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "4a7d75ee207fe677780fc053", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "ADVANCED TECHNOLOGIES AND OCEANIC PROCEDURES (ATOP) · Amount: 667433933.93 · Sub-agency: Federal Aviation Administration", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/DTFA0101CA0065CALL0001", "publicationDate": "2001-06-18T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c352a671bc2ccedcb3b119b4", "type": "Finding", "followTheMoneySchema": "Thing", "name": "LIMESTONE ANALYTICS LLC — Millennium Challenge Corporation", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "c352a671bc2ccedcb3b119b4", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "THE GAMBIA/TOGO INDEPENDENT EVALUATION · Amount: 168768.5 · Sub-agency: Millennium Challenge Corporation", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a 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"findingId": "f3300dd4dbd88dfcfeef6587", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ea48cfad3dd1eb064ffc06bf", "type": "Finding", "followTheMoneySchema": "Thing", "name": "List of Country-related Sanctions", "aliases": [], "roles": [ "official-enforcement", "international-corruption" ], "identifiers": [], "properties": { "findingId": "ea48cfad3dd1eb064ffc06bf", "lane": "international-corruption", "status": "official-enforcement", "evidenceGrade": "A", "severity": 4, "summary": "Recent Actions | Office of Foreign Assets Control", "conclusion": "An official body reports an enforcement, sanctions, penalty, settlement or debarment action.", "evidenceBoundary": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.", "mechanism": "Track entity, jurisdiction, beneficial ownership, money flow, public office, enforcement authority and cross-border outcome.", "implication": "This record may alter an accountability, money, institutional or legal-power map and should be linked to the relevant entity timeline.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "treasury-ofac-recent-actions", "sourceTitle": "U.S. Treasury OFAC — Recent Actions", "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "A", "factualStatus": "official-enforcement", "establishes": "An official body reports an enforcement, sanctions, penalty, settlement or debarment action.", "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b70fb84105b16d3cce48424f", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "b70fb84105b16d3cce48424f", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Department of Veterans Affairs (VA) is announcing that it will make no change in regulation to adjust for inflation the amount of civil monetary penalties that are allowed within VA's authorities. This notice is in accordance with the requirement in the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, to make annual adjustments to the penalties, based on the prior year's October Consumer Price Index (CPI-U) data from the Bureau of Labor Statistics (BLS), and as interpreted and determined by the Office of Management and Budget (OMB) in Memorandum M-26-11. Due to the Government shutdown,…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14084/loan-guaranty-federal-civil-penalties-inflation-adjustment-act-amendments", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-eb9a91493c5bec05512fa1c1", "type": "Finding", "followTheMoneySchema": "Thing", "name": "LOCKMASTERS INC — District of Columbia Courts", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "eb9a91493c5bec05512fa1c1", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "FIRM-FIXED PRICE - KEY MANAGEMENT CABINETS AND ON-SITE TRAINING SUPPORT IN THE AMOUNT OF $53,867.07. 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Decision and Order", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "4670905a6edb18e1a843ea1d", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Justice Department, Drug Enforcement Administration · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13990/mariana-moualem-fnp-decision-and-order", "publicationDate": "2026-07-10T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-91d9df460c99ac57c5c24419", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Mark Allen, D.D.S.; 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DMCS ENABLES BORROWERS, WHO SO CHOSE, TO MAKE PAYMENTS ON THEIR ACCOUNTS AND SEN · Amount: 268732314.17 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91003125C0011", "publicationDate": "2025-02-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-789052cd46551658a29a03c5", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Maxwell Proffer", "aliases": [], "roles": [ "record-update", "epstein-disclosure" ], "identifiers": [], "properties": { "findingId": "789052cd46551658a29a03c5", "lane": "epstein-disclosure", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Department of Justice | DOJ Disclosures | United States Department of Justice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from investigation and court record to disclosure decision, redaction category, file inventory, removal or restoration.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/maxwell-proffer", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-e986f2f565b8f10ac56cd395", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Maxwell v. 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Notification of Pending Nominations and Related Actions", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "cf70ba879e6062db069ee8a2", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The National Park Service is soliciting electronic comments on the significance of properties nominated before June 27, 2026, for listing or related actions in the National Register of Historic Places.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13985/national-register-of-historic-places-notification-of-pending-nominations-and-related-actions", "publicationDate": "2026-07-10T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-76d868d0a86a761b9c552b57", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Natural Resource Damages for Hazardous Substances", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "76d868d0a86a761b9c552b57", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "This final rule revises the simplified Type A procedures in the regulations for conducting natural resource damage assessments for hazardous substance releases. Additionally, this final rule includes several conforming changes and corrections intended to fix citations, provide for consistent use of terminology, and remove outdated or duplicative rule provisions and definitions. The Department of the Interior (Interior) is removing provisions that it believes are no longer applicable, clarifying other provisions by incorporating language that would implement existing Interior regulatory interpretations, and making other changes and corrections. 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The ICR describes the nature of the information collection and its expected burden. 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SERVICES FOR GRAYKEY HARDWARE AND AXIOM SOFTWARE FOR THE OFFICE OF INSPECTOR GENERAL (OIG) TECHNOLOGY SERVICES (TECHNOLOGY SERVICES) AND INVESTIGATIVE SERVICES (IS) TECHNOLOGY CRIMES DIVISION (TCD). · Amount: 77971.35 · Sub-agency: Department of Education", "conclusion": "An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.", "evidenceBoundary": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, 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"followTheMoneySchema": "Thing", "name": "Passenger Vehicle and Light Truck Tires From the Republic of Korea: Final Results of the Antidumping Duty Administrative Review; 2023-2024", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "976042970edf7985440efbfc", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) determines that Hankook Tire & Technology Co. Ltd. (Hankook) and Nexen Tire Corporation (Nexen) made sales of passenger vehicle and light truck tires from the Republic of Korea (Korea) at prices below normal value (NV) during the period of review (POR), July 1, 2023, through June 30, 2024.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or 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Aeronautics and Space Administration", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "04765f6b3b11bbb15e157efc", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "IGF::CT::IGF OPERATIONS AND MANAGEMENT OF THE NASA BALLOON FACILITY · Amount: 220422511.82 · Sub-agency: National Aeronautics and Space Administration", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/NNG15WA53C", "publicationDate": "2015-02-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c7b000c40da5dc2381fd5b79", "type": "Finding", "followTheMoneySchema": "Thing", "name": "PHOENIX CONTRACTING LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "c7b000c40da5dc2381fd5b79", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "35-FT HYDRAULIC LOW-PRO DOVETAIL GOOSENECK TRAILER 30K GVWR · Amount: 36485 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official 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"finding-f3fd9ab3a58014e7ca243933", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Pipeline Safety: Guidance for Enhancing the Effectiveness of Distribution Integrity Management Programs", "aliases": [], "roles": [ "document-release", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "f3fd9ab3a58014e7ca243933", "lane": "oversight-audit", "status": "document-release", "evidenceGrade": "B", "severity": 2, "summary": "PHMSA issues this advisory bulletin to remind owners and operators of gas distribution systems of the distribution integrity management program (DIMP) requirements under 49 CFR part 192, subpart P. The guidance is intended to improve implementation of DIMP risk evaluations by addressing factors such as high-risk infrastructure, interactive threats, and leak management effectiveness. In addition, the guidance urges pipeline operators to adopt the most appropriate risk models for use within their integrity management programs, with full consideration of probabilistic risk models.", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14071/pipeline-safety-guidance-for-enhancing-the-effectiveness-of-distribution-integrity-management", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "document-release", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-64c90a32b1f6e3f64433376b", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Pipeline Safety: Information Collection Activities", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "64c90a32b1f6e3f64433376b", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In compliance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.), this notice announces that the information collection request abstracted below is being forwarded to the Office of Management and Budget (OMB) for review and comment. A Federal Register notice with a 60-day comment period soliciting comments on this information collection was published on January 14, 2026.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14070/pipeline-safety-information-collection-activities", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1b8b20d4acad24202b8cb04e", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Polyethylene Terephthalate Film, Sheet, and Strip From India: Final Results of Countervailing Duty Administrative Review; 2023", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "1b8b20d4acad24202b8cb04e", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The U.S. Department of Commerce (Commerce) determines that countervailable subsidies were provided to producers and exporters of polyethylene terephthalate film, sheet, and strip (PET film) from India during the period of review (POR) January 1, 2023, through December 31, 2023.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14029/polyethylene-terephthalate-film-sheet-and-strip-from-india-final-results-of-countervailing-duty", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ac070932b7a9690494dabea9", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Press Release Chairman Comer Issues Two Subpoenas to Leon Black June 26, 2026 WASHINGTON—Today, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) issued two subpoenas to Leon Black during his voluntary transcribed interview. The first subpoena compe…", "aliases": [], "roles": [ "document-release", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "ac070932b7a9690494dabea9", "lane": "oversight-audit", "status": "document-release", "evidenceGrade": "B", "severity": 2, "summary": "Press Releases Archive - United States House Committee on Oversight and Government Reform", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "house-oversight-releases", "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases", "sourceUrl": "https://oversight.house.gov/release/chairman-comer-issues-two-subpoenas-to-leon-black/", "publicationDate": "2026-06-26T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "document-release", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-a186a8c48d09d766ee646d8a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Press Release Comer Launches Investigation into Billions in Unpaid Taxes Owed by Federal Employees June 25, 2026 WASHINGTON—House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) today launched an investigation into the growing rate of tax delinquency am…", "aliases": [], "roles": [ "document-release", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "a186a8c48d09d766ee646d8a", "lane": "oversight-audit", "status": "document-release", "evidenceGrade": "B", "severity": 2, "summary": "Press Releases Archive - United States House Committee on Oversight and Government Reform", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "house-oversight-releases", "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases", "sourceUrl": "https://oversight.house.gov/release/comer-launches-investigation-into-billions-in-unpaid-taxes-owed-by-federal-employees/", "publicationDate": "2026-06-25T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "document-release", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-aa83061295482dab2de0e8cf", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Press Release Comer, Sessions, Higgins, Biggs Continue Oversight of CIGIE Following GAO Report Uncovering Integrity Committee Failures July 1, 2026 WASHINGTON—House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.), Subcommittee on Government Operations C…", "aliases": [], "roles": [ "document-release", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "aa83061295482dab2de0e8cf", "lane": "oversight-audit", "status": "document-release", "evidenceGrade": "B", "severity": 2, "summary": "Press Releases Archive - United States House Committee on Oversight and Government Reform", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "house-oversight-releases", "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases", "sourceUrl": "https://oversight.house.gov/release/comer-sessions-higgins-biggs-continue-oversight-of-cigie-following-gao-report-uncovering-integrity-committee-failures/", "publicationDate": "2026-07-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "document-release", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-47abd5da595392529eca1a9a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Press Release Gill Announces Hearing on DEI in American Institutions July 7, 2026 WASHINGTON—Task Force on Defending Constitutional Rights and Exposing Institutional Abuses Chairman Brandon Gill (R-Texas) today announced a hearing titled “Combating DEI in American Institutions.”…", "aliases": [], "roles": [ "document-release", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "47abd5da595392529eca1a9a", "lane": "oversight-audit", "status": "document-release", "evidenceGrade": "B", "severity": 2, "summary": "Press Releases Archive - United States House Committee on Oversight and Government Reform", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "house-oversight-releases", "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases", "sourceUrl": "https://oversight.house.gov/release/gill-announces-hearing-on-dei-in-american-institutions/", "publicationDate": "2026-07-07T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "document-release", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-8494b3914aa221957e7d773d", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Press Release Hearing Wrap Up: Declassifying Information is Important for Preserving Public Trust June 30, 2026 WASHINGTON—Today, the Task Force on the Declassification of Federal Secrets held a hearing on “Mind Control and Accountability: Uncovering the Truth of the CIA’s MKULT…", "aliases": [], "roles": [ "document-release", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "8494b3914aa221957e7d773d", "lane": "oversight-audit", "status": "document-release", "evidenceGrade": "B", "severity": 2, "summary": "Press Releases Archive - 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United States House Committee on Oversight and Government Reform", "conclusion": "A document source, archive or disclosure page contains a potentially relevant release or change.", "evidenceBoundary": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "house-oversight-releases", "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases", "sourceUrl": "https://oversight.house.gov/release/sessions-announces-hearing-on-emerging-fraud-threats-and-the-evolving-landscapes/", "publicationDate": "2026-07-09T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "document-release", "establishes": "A document source, archive or disclosure page contains a potentially relevant release or change.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-7dc56df514227e3e4875c1ad", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Privacy Act of 1974; Matching Program", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "7dc56df514227e3e4875c1ad", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "In accordance with the Privacy Act of 1974, as amended, and Office of Management and Budget (OMB) guidance on computer matching, the U.S. National Science Foundation (NSF) is providing notice of the establishment of a new matching program. Pursuant to the Payment Integrity Information Act of 2019, NSF is establishing a new matching program consisting of the computerized comparison of systems of records for benefits programs at NSF with the Do Not Pay (DNP) Working System, which is administered by the Department of the Treasury's Bureau of the Fiscal Service. This matching program will enable the NSF programs listed in the appendix of this notice to compare records maintained in their respec…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14006/privacy-act-of-1974-matching-program", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-3a046f461d2705ed0bb49e5c", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Proposed Data Collection Submitted for Public Comment and Recommendations", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "3a046f461d2705ed0bb49e5c", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Centers for Disease Control and Prevention (CDC), as part of its continuing effort to reduce public burden and maximize the utility of government information, invites the general public and other federal agencies the opportunity to comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995. This notice invites comment on a proposed information collection project titled Medical Monitoring Project (MMP). The purpose of this data collection is to describe the health-related behaviors and clinical outcomes of adults diagnosed with HIV in the United States to guide national and local HIV-related service organization and delivery and monitor receipt of…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14042/proposed-data-collection-submitted-for-public-comment-and-recommendations", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-5c2f00c59d0e99e43d9171ec", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Proposed Data Collection Submitted for Public Comment and Recommendations", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "5c2f00c59d0e99e43d9171ec", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Centers for Disease Control and Prevention (CDC), as part of its continuing effort to reduce public burden and maximize the utility of government information, invites the general public and other federal agencies the opportunity to comment on a proposed information collection, as required by the Paperwork Reduction Act of 1995. This notice invites comment on a proposed information collection project titled World Trade Center Health Program Stakeholder Experience Feedback Collection. The data collection seeks to solicit feedback from World Trade Center Health Program members and providers about their experiences with Program services, communications, administrative processes, and operati…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a 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"record-update", "government-enforcement" ], "identifiers": [], "properties": { "findingId": "a59e6c703b47ece9c0e5dceb", "lane": "government-enforcement", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Litigation Releases | U.S. Securities and Exchange Commission", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from alleged conduct to investigator, prosecutor or regulator, filed case, adjudication and remedy.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or 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"Thing", "name": "Questions and Answers Regarding the Affordable Housing Program and Questions and Answers Regarding the Affordable Housing Program-Part 2", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "7821064e7b89e7954689338c", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Federal Housing Finance Agency (FHFA) is issuing a Notice rescinding its December 23, 1997 \"Questions and Answers Regarding the Affordable Housing Program\" and its March 11, 1999 \"Questions and Answers Regarding the Affordable Housing Program--Part 2.\"", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", 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"2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-cb9fba51d8a573f83caac8be", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Russia-related Sanctions", "aliases": [], "roles": [ "official-enforcement", "international-corruption" ], "identifiers": [], "properties": { "findingId": "cb9fba51d8a573f83caac8be", "lane": "international-corruption", "status": "official-enforcement", "evidenceGrade": "A", "severity": 4, "summary": "Recent Actions | Office of Foreign Assets Control", "conclusion": "An official body reports an enforcement, sanctions, penalty, settlement or 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This action is intended to provide for the safety of life on navigable waterways during electric fish barrier testing. During the enforcement period listed below, entry into, transiting, or anchoring within the safety zo…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14072/safety-zone-chicago-sanitary-and-ship-canal-chicago-il", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-ecae9f9d9a27e3b47d81be52", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Safety Zone; Fireworks Display, Columbia River, Cascade Locks, OR", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "ecae9f9d9a27e3b47d81be52", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Coast Guard is proposing to establish a temporary safety zone for certain navigable waters of the Columbia River. The safety zone is needed to protect personnel, vessels, and the marine environment from potential hazards created by fireworks displays on the Columbia River on September 19, 2026. This proposed rulemaking would prohibit persons and vessels from being in the safety zone unless specifically authorized by the Captain of the Port, Sector Columbia River. We invite your comments on this proposed rulemaking.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14044/safety-zone-fireworks-display-columbia-river-cascade-locks-or", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-685319d50d086691539ff2b6", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Safety Zone; Fireworks Display, Lavaca Bay, Point Comfort, TX", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "685319d50d086691539ff2b6", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Coast Guard is establishing a temporary safety zone for certain navigable waters on Lavaca Bay. The safety zone is needed to protect personnel, vessels, and the marine environment from potential hazards associated with an overwater fireworks display. Entry of vessels or persons into this zone is prohibited unless specifically authorized by the Captain of the Port, Sector Corpus Christi, or their designated representative.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14045/safety-zone-fireworks-display-lavaca-bay-point-comfort-tx", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-46946e16f112789f29e7d82a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Sanctions List Search", "aliases": [], "roles": [ "official-enforcement", "international-corruption" ], "identifiers": [], "properties": { "findingId": "46946e16f112789f29e7d82a", "lane": "international-corruption", "status": "official-enforcement", "evidenceGrade": "A", "severity": 4, "summary": "Recent Actions | Office of Foreign Assets Control", "conclusion": "An official body reports an enforcement, sanctions, penalty, settlement or debarment action.", "evidenceBoundary": "A settlement or civil enforcement action may not include an admission of every alleged fact. 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"A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c3ef92932cc4201392c7d30e", "type": "Finding", "followTheMoneySchema": "Thing", "name": "SOFTWARE INFORMATION RESOURCE CORP. — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "c3ef92932cc4201392c7d30e", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "METALOGIX SOFTWARE LICENSE MAINTENANCE · Amount: 16286 · Sub-agency: Federal Energy Regulatory Commission", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does 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"factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-1ce83f5449e72a28aa68969a", "type": "Finding", "followTheMoneySchema": "Thing", "name": "SOFTWARE INFORMATION RESOURCE CORP. — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "1ce83f5449e72a28aa68969a", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "INFORMATION TECHNOLOGY PURCHASE FOR PORTSMOUTH PADUCAH PROJECT OFFICE -SAMSUNG ADVANCED SUPPORT · Amount: 25933.26 · Sub-agency: Department of Energy", "conclusion": "A dated source update 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The ECPC recommends an update of NAICS to clarify existing industry definitions and content, recognize new and emerging industries, and combine industries. There are two parts in the SUPPLEMENTARY INFORMATION section below. Part I summarizes the background for the proposed 2027 revisions to NAICS 2022. Part II contains a summary of the public comments regarding priorities for changes to NAICS for 2027 and rationale for ECPC recommendations, as well…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14086/statistical-policy-directive-no-8-north-american-industry-classification-system-naics-request-for", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-11b1b525fb2c04e923f71bcb", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "11b1b525fb2c04e923f71bcb", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Energy Department, Federal Energy Regulatory Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14081/steel-reef-pipelines-us-llc-notice-of-application-and-establishing-intervention-deadline", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-2aa1d5305138916e8aa97cd2", "type": "Finding", "followTheMoneySchema": "Thing", "name": "STREET LEGAL INDUSTRIES LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "2aa1d5305138916e8aa97cd2", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "THIS BPA CALL WILL BE PLACED AGAINST BPA 89303923AEM000024 WITH STREET LEGAL INDUSTRIES, INC. FOR AMP SUPPORT SERVICES TEAM (SST) PROCUREMENT SUPPORT IN ACCORDANCE WITH THE STATEMENT OF WORK. · Amount: 833317.28 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000325", "publicationDate": "2024-08-12T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-6b00e4d02f74065772a776cd", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Sunshine Act Meetings", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "6b00e4d02f74065772a776cd", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Legal Services Corporation · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14059/sunshine-act-meetings", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-2c492dd68efab2a85ffc0414", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Sunshine Act Meetings", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "2c492dd68efab2a85ffc0414", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Securities and Exchange Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14055/sunshine-act-meetings", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-a96598590110886e4be6a9e6", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Sunshine Act Meetings", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "a96598590110886e4be6a9e6", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Nuclear Regulatory Commission · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13987/sunshine-act-meetings", "publicationDate": "2026-07-10T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-60933648be60df23298eab31", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Suspended Counterparty Program", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "60933648be60df23298eab31", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "The Federal Housing Finance Agency (FHFA) is proposing to amend its Suspended Counterparty Program (SCP) regulation by removing the term \"reputational harm.\" This amendment would eliminate redundancy and affirm that FHFA's supervision of counterparty risk is based on material and measurable risks.", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14036/suspended-counterparty-program", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-c5d436be00ce3c88937f47ae", "type": "Finding", "followTheMoneySchema": "Thing", "name": "TACTILE DESIGN GROUP LLC — Department of Education", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "c5d436be00ce3c88937f47ae", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "NITA M. LOWEY 21ST CENTURY COMMUNITY LEARNING CENTERS STATE MONITORING ACTIVITIES AND TECHNICAL ASSISTANCE SERVICES · Amount: 2674771.06 · Sub-agency: Department of Education", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/91990025F0015", "publicationDate": "2025-02-19T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-b5ba07258bfb23b39e7489ed", "type": "Finding", "followTheMoneySchema": "Thing", "name": "TAHER, INC. — General Services Administration", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "b5ba07258bfb23b39e7489ed", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "IGF::OT::IGF CAFETERIA SERVICES AT THE B.H. WHIPPLE FEDERAL BUILDING IN FORT SNELLING, MN. · Amount: 0 · Sub-agency: Public Buildings Service", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/GS05P13SAC0022", "publicationDate": "2013-08-15T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-6ea3d57f2b9527f985f2bb63", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Takes of Marine Mammals Incidental to Specified Activities; Taking Marine Mammals Incidental to Ferndale Pier Maintenance Activities in Ferndale, Washington", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "6ea3d57f2b9527f985f2bb63", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "NMFS received a request from Petrogas Pacific, LLC (Petrogas) for the renewal of their currently active incidental harassment authorization (IHA) to take marine mammals incidental to Ferndale Pier Maintenance Activities in Ferndale, Washington. Petrogas activities are a nearly identical set of activities to those covered in the current authorization and will not be completed prior to the IHA's expiration. Pursuant to the Marine Mammal Protection Act (MMPA), prior to issuing the currently active IHA, NMFS requested comments on both the proposed IHA and the potential for renewing the initial authorization if certain requirements were satisfied. The renewal requirements have been satisfied, an…", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "federal-register-latest", "sourceTitle": "Federal Register — Latest Documents", "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14004/takes-of-marine-mammals-incidental-to-specified-activities-taking-marine-mammals-incidental-to", "publicationDate": "2026-07-13T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-7248ec9945f5759174b66e47", "type": "Finding", "followTheMoneySchema": "Thing", "name": "TECHTREND, INC. — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "7248ec9945f5759174b66e47", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "AWARD FOR GITHUB ENTERPRISE 120 SEATS (12 OF 10-PACKS) FOR ONE YEAR PLUS 4 OPTION YEARS. · Amount: 79167.6 · Sub-agency: Federal Energy Regulatory Commission", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89603024F0052", "publicationDate": "2024-09-29T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-f35db6e60371b21543fc4400", "type": "Finding", "followTheMoneySchema": "Thing", "name": "TETRA TECH, INC. — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "f35db6e60371b21543fc4400", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "BPA CALL WILL BE PLACED AGAINST BLANKET PURCHASE AGREEMENT (BPA) 89303022AGC000004 WITH 89303924FEM000296 TO PROVIDE NEPA SERVICES FOR DFHLW AND 200 WARM SUPPLEMENTAL ANALYSIS (SAS). TASK 2 MAY BE ENABLED AT A LATER DATE VIA BILATERAL MODIFICATION. · Amount: 375381.16 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000296", "publicationDate": "2024-05-01T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-f59c90618904f6edd4fd15ed", "type": "Finding", "followTheMoneySchema": "Thing", "name": "THE FIELDS GROUP, LLC — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "f59c90618904f6edd4fd15ed", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "CONSTRUCTION/ALTERATION SERVICES TO BE ASSIGNED TO REPLACE DOORS AND COUNTERS THE GG-028 HEALTH SUITE PER SCOPE AND DRAWINGS. · Amount: 11374.27 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/89303026FMA401022", "publicationDate": "2026-07-08T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-17024a9fdb6b12fd58e505e0", "type": "Finding", "followTheMoneySchema": "Thing", "name": "THE LELAND STANFORD JUNIOR UNIVERSITY — Department of Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "17024a9fdb6b12fd58e505e0", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "OPERATION AND MAINTENANCE LINEAR ACCELLERATOR · Amount: 14884413468.37 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or implementation records.", "Add a counter-record or alternative explanation before making a broad conclusion." ] }, "evidenceRefs": [ { "sourceId": "usaspending-recent-contracts", "sourceTitle": "USAspending.gov — Recent Contract Awards", "sourceUrl": "https://www.usaspending.gov/award/DEAC0276SF00515", "publicationDate": "1978-11-20T00:00:00.000Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" } ], "reviewStatus": "machine-classified", "firstSeen": "2026-07-11T10:15:45.417Z", "lastSeen": "2026-07-11T12:51:11.789Z" }, { "id": "finding-72fafd08e81f76b86f1e3390", "type": "Finding", "followTheMoneySchema": "Thing", "name": "Timothy Genetta, D.O.; Decision and Order", "aliases": [], "roles": [ "record-update", "oversight-audit" ], "identifiers": [], "properties": { "findingId": "72fafd08e81f76b86f1e3390", "lane": "oversight-audit", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "Justice Department, Drug Enforcement Administration · Notice", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track authority, scope, finding, responsible office, recommendation, implementation deadline and unresolved record gap.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal authority and decision-maker.", "Check for later judgments, dismissals, appeals, corrections, settlements or 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Energy", "aliases": [], "roles": [ "record-update", "money-contracts" ], "identifiers": [], "properties": { "findingId": "af910276ebbeb5dbdb2388cc", "lane": "money-contracts", "status": "record-update", "evidenceGrade": "B", "severity": 1, "summary": "GROUNDS MAINTENANCE AND SNOW REMOVAL SERVICES FOR LOVELAND, CO COMPLEX AND POUDRE SUBSTATION · Amount: 369169 · Sub-agency: Department of Energy", "conclusion": "A dated source update exists and should be compared with prior records.", "evidenceBoundary": "This update alone does not establish wrongdoing, intent or coordinated action.", "mechanism": "Track the chain from entity and ownership to award, payment, mandate, lobbying, voting power, deliverable and public dependency.", "implication": "This record should be preserved, cross-referenced and upgraded only if stronger evidence changes the finding.", "nextRecords": [ "Open and preserve the primary document or official case page.", "Identify the named parties, dates, amounts, legal 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"sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" }, { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-17-v-indyke-no-119-cv-09610-sdny-2019", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", 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"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" }, { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This 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"sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80069-sd-fla-2008", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.", "reviewStatus": "machine-extracted-unreviewed" }, { "sourceId": "doj-epstein-disclosures", "sourceTitle": "U.S. Department of Justice — Epstein Disclosures", "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80119-sd-fla-2008", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "B", "factualStatus": "record-update", "establishes": "A dated source update exists and should be compared with prior records.", "doesNotEstablish": 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Part one of the series covers 7…”.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "registry-linked", "extractionMethod": "source-id-link", "confidence": 1 }, { "id": "relationship-826a9ba34b19d5d0a9c5", "type": "published", "from": "source-wikileaks-publications", "to": "finding-5b4741fa2fca916a91388731", "label": "published finding record", "date": "2026-07-11T12:51:11.789Z", "sourceRecordId": "5b4741fa2fca916a91388731", "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/imperial/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Imperial Today, July 27th 2017, WikiLeaks publishes documents from the Imperial project of the CIA. 27 July 2017”.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "registry-linked", "extractionMethod": "source-id-link", "confidence": 1 }, { "id": "relationship-ee265e0b4d9963ab230d", "type": "published", "from": "source-wikileaks-publications", "to": "finding-610886d8639ec49338292fcc", "label": "published finding record", "date": "2026-07-11T12:51:11.789Z", "sourceRecordId": "610886d8639ec49338292fcc", "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//spyfiles/russia/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "The registered source published or hosts the record titled “Custom Search Spy Files: Russia Today, September 19th 2017, WikiLeaks starts publishing the series \"Spy Files Russia\" with documents from the Russian company Петер-Сервис (PETER-SERVICE). 19 September 2017”.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "registry-linked", "extractionMethod": "source-id-link", "confidence": 1 }, { "id": "relationship-a97e1ec6a6ad117cf629", "type": "published", "from": "source-wikileaks-publications", "to": "finding-62acacaa187dc4a71132806e", "label": "published finding record", "date": "2026-07-11T12:51:11.789Z", "sourceRecordId": "62acacaa187dc4a71132806e", "sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//nsa-japan", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "The registered source published or hosts the record titled “Custom Search NSA World Spying A collection of NSA documents showing its surveillance operations in France, Germany, Brazil, and Japan. 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"sourceId": "wikileaks-publications", "sourceTitle": "WikiLeaks — Publications", "sourceUrl": "https://wikileaks.org//vault7/bothanspy/", "publicationDate": "2026-07-11T12:51:11.789Z", "retrievalDate": "2026-07-11T12:51:11.789Z", "evidenceGrade": "C", "factualStatus": "leak-or-document-lead", "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: BothanSpy Today, July 6th, WikiLeaks publishes documents from the BothanSpy and Gyrfalcon projects of the CIA, designed to intercept and exfiltrate SSH credentials. 06 July 2017”.", "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.", "reviewStatus": "registry-linked", "extractionMethod": "source-id-link", "confidence": 1 }, { "id": "relationship-23aff2069f62579ac0ef", "type": "published", "from": "source-wikileaks-publications", "to": "finding-95e86e63d246d7f05f1e5c37", "label": "published finding record", "date": 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"title": "Custom Search Vault 7: Protego Today, September 7th 2017, WikiLeaks publishes four secret documents from the Protego project of the CIA, along with 37 related manuals. 07 September 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/protego/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "1914793c3f4198f7e2fb5cef", "entityId": "finding-1914793c3f4198f7e2fb5cef", "title": "Custom Search Vault 7: Angelfire Today, August 31st 2017, WikiLeaks publishes documents from the Angelfire project of the CIA, a persistent framework used to infect Microsoft Windows systems. 31 August 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/angelfire/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "08ee9faa22aa38f7420cdf5f", "entityId": "finding-08ee9faa22aa38f7420cdf5f", "title": "Custom Search Vault 7: ExpressLane Today, August 24th 2017, WikiLeaks publishes secret documents from the cyber operations the CIA conducts against liaison services - which includes NSA, DHS and FBI. 24 August 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/expresslane/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "95e86e63d246d7f05f1e5c37", "entityId": "finding-95e86e63d246d7f05f1e5c37", "title": "Custom Search Vault 7: Dumbo Today, August 3rd 2017 WikiLeaks publishes documents from the Dumbo project of the CIA, enabling a way to suspend processes utilizing webcams and corrupt any video recordings. 03 August 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/dumbo/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "5b4741fa2fca916a91388731", "entityId": "finding-5b4741fa2fca916a91388731", "title": "Custom Search Vault 7: Imperial Today, July 27th 2017, WikiLeaks publishes documents from the Imperial project of the CIA. 27 July 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/imperial/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "e762106c808e258509c9efe4", "entityId": "finding-e762106c808e258509c9efe4", "title": "Custom Search Vault 7: UCL / Raytheon Today, July 19th 2017, WikiLeaks publishes documents from the CIA contractor Raytheon Blackbird Technologies for the \"UMBRAGE Component Library\" project. 19 July 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/ucl/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "221ee4011de49d38352d432f", "entityId": "finding-221ee4011de49d38352d432f", "title": "Custom Search Vault 7: Highrise Today, July 13th 2017, WikiLeaks publishes documents from the Highrise project of the CIA, an Android application designed to provide a redirector function for SMS. 13 July 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/highrise/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "90ed3341a5bc2039ae96a1bc", "entityId": "finding-90ed3341a5bc2039ae96a1bc", "title": "Custom Search Vault 7: BothanSpy Today, July 6th, WikiLeaks publishes documents from the BothanSpy and Gyrfalcon projects of the CIA, designed to intercept and exfiltrate SSH credentials. 06 July 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/bothanspy/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "3cfa29acb65cc8eb4c7ab4c8", "entityId": "finding-3cfa29acb65cc8eb4c7ab4c8", "title": "Custom Search Vault 7: Outlaw Country Today, June 29th 2017, WikiLeaks publishes documents from the OutlawCountry project of the CIA that targets computers running the Linux operating system. 29 June 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/outlawcountry/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "529e26b6469da057df0af18a", "entityId": "finding-529e26b6469da057df0af18a", "title": "Custom Search Vault 7: Elsa Today, June 28th 2017, WikiLeaks publishes documents from the CIA project ELSA, a geo-location malware for WiFi-enabled devices. 28 June 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/elsa/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "be3f515bda40afdb2c3fcd3c", "entityId": "finding-be3f515bda40afdb2c3fcd3c", "title": "Custom Search Vault 7: Brutal Kangaroo Today, June 22nd 2017, WikiLeaks publishes documents from the CIA project Brutal Kangaroo, that targets closed networks by air gap jumping using thumbdrives. 22 June 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/brutalkangaroo/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "87662194ba4a8529860adceb", "entityId": "finding-87662194ba4a8529860adceb", "title": "Custom Search Vault 7: Cherry Blossom Today, June 15th 2017, WikiLeaks publishes documents from the CherryBlossom, a means of monitoring the Internet activity of and performing software exploits on Targets of interest. 15 June 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/cherryblossom/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "a733d651738d9b5fb00a6137", "entityId": "finding-a733d651738d9b5fb00a6137", "title": "Custom Search Vault 7: Pandemic Today, June 1st 2017, WikiLeaks publishes documents from the \"Pandemic\", a persistent implant for Microsoft Windows machines that share files in a local network. 01 June 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/pandemic/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "4d440ce89e07b82c7f53e61b", "entityId": "finding-4d440ce89e07b82c7f53e61b", "title": "Custom Search Vault 7: Athena Today, May 19th 2017, WikiLeaks publishes documents from the \"Athena\" project - remote beacon and loader capabilities on target computers running Microsoft Windows 19 May 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/athena/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "0481fb8ede1beca05807c9b1", "entityId": "finding-0481fb8ede1beca05807c9b1", "title": "Custom Search Vault 7: HIVE Today, April 14th 2017, WikiLeaks releases six documents from the HIVE project created by CIA's \"Embedded Development Branch\" (EDB). 14 April 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/hive/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "549960e4ffcd95cfc2c5ce04", "entityId": "finding-549960e4ffcd95cfc2c5ce04", "title": "Custom Search Vault 7: Grasshopper Framework Today, April 7th 2017, WikiLeaks releases 27 documents from the CIA's Grasshopper framework, a platform used to build customized malware payloads for Microsoft Windows operating systems. 07 April 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/grasshopper/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "1db0f625be624a8073309bba", "entityId": "finding-1db0f625be624a8073309bba", "title": "Custom Search Vault 7: Marble Framework Today, March 31st 2017, WikiLeaks releases Vault 7 \"Marble\" - 676 source code files for the CIA's secret anti-forensic Marble Framework. 31 March 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//vault7/marble/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "d74135099a3c51ad034adc4d", "entityId": "finding-d74135099a3c51ad034adc4d", "title": "Custom Search Vault 7: CIA Hacking Tools Revealed A series of leaks on the U.S. Central Intelligence Agency. Code-named \"Vault 7\" by WikiLeaks, it is the largest ever publication of confidential documents on the agency. 07 March 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//ciav7p1", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "b66370c902eb0dc3bf67ff24", "entityId": "finding-b66370c902eb0dc3bf67ff24", "title": "Custom Search German BND-NSA Inquiry Exhibits Today, 1 December 2016, WikiLeaks releases 90 gigabytes of information relating to the German parliamentary inquiry into the surveillance activities of Germany's foreign intelligence agency Bundesnachrichtendienst... 01 December 2016", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//bnd-inquiry/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "62acacaa187dc4a71132806e", "entityId": "finding-62acacaa187dc4a71132806e", "title": "Custom Search NSA World Spying A collection of NSA documents showing its surveillance operations in France, Germany, Brazil, and Japan. Spying targets include heads of state, foreign ministries, and major companies. 31 July 2015", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//nsa-japan", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "efb6032ad6e4de3959bffb0b", "entityId": "finding-efb6032ad6e4de3959bffb0b", "title": "Custom Search Hacking Team Over 1 million searchable emails from the Italian surveillance malware vendor Hacking Team. These internal emails show the inner workings of the controversial global surveillance industry. 08 July 2015", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//hackingteam/emails/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "a5be1f359c774cec28d4f695", "entityId": "finding-a5be1f359c774cec28d4f695", "title": "Custom Search CIA Series Two classified documents by a previously undisclosed CIA office detailing how to maintain cover while traveling through airports using false IDs. 21 December 2014", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//cia-travel", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "80793ff7ba684f205f5461ef", "entityId": "finding-80793ff7ba684f205f5461ef", "title": "Custom Search Spy Files On Thursday, December 1st, 2011 WikiLeaks began publishing The Spy Files, thousands of pages and other materials exposing the global mass surveillance industry. 15 September 2014", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//spyfiles", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "b7a93a6cd63a6b0dd30cb633", "entityId": "finding-b7a93a6cd63a6b0dd30cb633", "title": "Custom Search Detainee Policies More than 100 classified or otherwise restricted files from the United States Department of Defense covering the rules and procedures for detainees in U.S. military custody. 03 December 2012", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//detaineepolicies", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "31d34a4d34e2740c27715d6b", "entityId": "finding-31d34a4d34e2740c27715d6b", "title": "Custom Search Global Intelligence Files Over five million e-mails from the Texas headquartered \"global intelligence\" company Stratfor. The e-mails date between July 2004 and late December 2011. 27 February 2012", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://search.wikileaks.org/gifiles/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "bcd74225adf67b8d3cc242a2", "entityId": "finding-bcd74225adf67b8d3cc242a2", "title": "Custom Search Macron Campaign Emails Today, Monday 31 July 2017, WikiLeaks publishes a searchable archive of 21,075 unique verified emails associated with the French presidential campaign of Emmanual Macron. 31 July 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//macron-emails/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "0d5836b3b90c293c42fe3148", "entityId": "finding-0d5836b3b90c293c42fe3148", "title": "Custom Search Trade in Services Agreement Secret documents relating to the secret Trade in Services Agreement, the largest 'trade deal' in history. TiSA is being negotiated by the US, EU and 22 other countries that account for two-thirds of global GDP. 14 October 2016", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//tisa", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "6d32dff83eeb53ecc561a89d", "entityId": "finding-6d32dff83eeb53ecc561a89d", "title": "Custom Search The New Dirty War for Africa's uranium and mineral rights A collection of documents that open up a corrupt multi-billion dollar war by Western and Chinese companies grab uranium and other mining rights in the Central African Republic (CAR) and escape paying for the…", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//car-mining", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "0a694c0826e842b2877fcc2c", "entityId": "finding-0a694c0826e842b2877fcc2c", "title": "Custom Search Trans-Pacific Partnership Agreement Documents relating to the Trans-Pacific Partnership Agreement during its negotiation period. The TPP encompasses 12 nations and over 40 percent of global GDP. 16 November 2015", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//tpp-final", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "588b42193598f17468bcba5d", "entityId": "finding-588b42193598f17468bcba5d", "title": "Custom Search AKP Email Archive The AKP, or the Justice & Development Party, is the ruling party of Turkey and is the political force behind the country's president, Recep Tayyip Erdoğan. Part one of the series covers 762 mail boxes beginning with... 19 July 2016", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//akp-emails/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "c0a82e5877b47efca0adeb06", "entityId": "finding-c0a82e5877b47efca0adeb06", "title": "Custom Search Sony Files 30,287 documents from Sony Pictures Entertainment (SPE) and 173,132 emails to and from more than 2,200 SPE email addresses. 16 April 2015", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//sony/emails/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "787889fca3597926343c3ca7", "entityId": "finding-787889fca3597926343c3ca7", "title": "Custom Search Bank Julius Baer Documents Several hundred documents from a Swiss banking whistleblower purportedly showing offshore tax evasion and money laundering by extremely wealthy and in some cases, politically sensitive, clients from the US, Europe,... 25 November 2008", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//wiki/Bank_Julius_Baer", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "ce5c7a230101a62c14ce43d3", "entityId": "finding-ce5c7a230101a62c14ce43d3", "title": "Custom Search Hillary Clinton Email Archive A searchable archive for over 30 thousand emails & email attachments sent to and from Hillary Clinton's private email server while she was Secretary of State. *Updated* 04 March 2017", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//clinton-emails/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "a32d2df93cd3181aa3afa538", "entityId": "finding-a32d2df93cd3181aa3afa538", "title": "Custom Search DNC Email Archive This releases contains 19,252 emails and 8,034 attachments from the top of the US Democratic National Committee (DNC) and is part of our Hillary Leaks series. The leaks come from the accounts of seven key figures in... 22 July 2016", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//dnc-emails/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "ae8bec742bcfd76417dda139", "entityId": "finding-ae8bec742bcfd76417dda139", "title": "Custom Search Saudi Cables Over half a million searchable cables and other documents from the Saudi Foreign Ministry including secret communications from various Saudi Embassies around the world. 26 November 2015", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//saudi-cables", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "6bbfd9cb4ba09311c28081e0", "entityId": "finding-6bbfd9cb4ba09311c28081e0", "title": "Custom Search Brennan Emails A collection of documents retrieved from CIA Director John Brennan's non-government email account. Brennan used the account occasionally for intelligence related projects. 21 October 2015", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//cia-emails", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "06812013ec61a9fb44ea900f", "entityId": "finding-06812013ec61a9fb44ea900f", "title": "Custom Search Syria Files More than two million emails from Syrian political figures, ministries and associated companies, dating from August 2006 to March 2012. 05 July 2012", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://search.wikileaks.org/syria-files/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "42e2c5058a7cedb71b14bb1e", "entityId": "finding-42e2c5058a7cedb71b14bb1e", "title": "Custom Search Guantánamo Files In thousands of pages of documents dating from 2002 to 2008, the cases of the prisoners held at Guantánamo are described in detail in memoranda from the Joint Task Force at Guantánamo Bay to US Southern Command in... 25 April 2011", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://wikileaks.org//gitmo", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "a72f7c6c0ad6af53f37ce603", "entityId": "finding-a72f7c6c0ad6af53f37ce603", "title": "WL Research Community - user contributed research based on documents published by WikiLeaks.", "status": "leak-or-document-lead", "evidenceGrade": "C", "sourceId": "wikileaks-publications", "sourceUrl": "https://our.wikileaks.org/", "published": "2026-07-11T12:51:11.789Z", "reviewStatus": "machine-classified" }, { "id": "9f95ebb47e23ac8a5634fc3d", "entityId": "finding-9f95ebb47e23ac8a5634fc3d", "title": "Skip to main content", "status": "wrongdoing-lead", "evidenceGrade": "B", "sourceId": 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