Every line states its source, date, evidence grade, factual status, review state, what the record establishes and what it does not establish.
Showing 800 records.
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings → changed at source → U.S. Securities and Exchange Commission — Current EDGAR Filings
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The normalized content returned by the registered source differs from the previously preserved version.
What it does not establish: The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.
Extraction: source-change-monitor · confidence 1
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Daquan Lloyd → mentions → AS TO DEFENDANT DAQUAN LLOYD The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names AS TO DEFENDANT DAQUAN LLOYD The Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Daquan Lloyd → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Federal Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Daquan Lloyd → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Bankruptcy Code.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Daquan Lloyd → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Daquan Lloyd → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → TO DEFENDANT CHRISTOPHER JOSEPH BONGIORNO The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names TO DEFENDANT CHRISTOPHER JOSEPH BONGIORNO The Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → United States Treasury
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names United States Treasury.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names The Court.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → United States Treasury. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names United States Treasury. The Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → Defendant. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Defendant. The Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Federal Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Bankruptcy Code.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Platforms Wireless Int’l Corp
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Platforms Wireless Int’l Corp.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → California Department
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names California Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names The Court.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Authority of Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Authority of Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Nat’l. Res. Def. Council
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Nat’l. Res. Def. Council.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Plaintiff United States Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Plaintiff United States Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Exchange Act and Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act and Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Advisers Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Order Granting Motion for Monetary Relief → mentions → Internal Revenue Service
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Internal Revenue Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → United States Treasury
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names United States Treasury.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names The Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Order of the Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Order of the Court.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Procedures Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Procedures Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Federal Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Bankruptcy Code.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Oxley Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Oxley Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
DaveGlo Investment Group, Inc. → mentions → DaveGlo Investment Group
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names DaveGlo Investment Group.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → AS TO DEFENDANT SUZEE HAN The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names AS TO DEFENDANT SUZEE HAN The Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → M. Brockett Trial Attorney United States Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names M. Brockett Trial Attorney United States Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → New York Regional Office
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names New York Regional Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Federal Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → Safety Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Safety Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → PST’s Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names PST’s Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → DIMP. Materials Safety Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names DIMP. Materials Safety Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → Class Location Change Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Class Location Change Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → OMB Control Number. Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names OMB Control Number. Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → PHMSA Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names PHMSA Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → Internal Revenue Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Internal Revenue Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14070.pdf → mentions → Pipeline Safety Trust
Entity types: Document → Trust
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Pipeline Safety Trust.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Chad J. Miller → mentions → TO DEFENDANT CHAD J. MILLER The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names TO DEFENDANT CHAD J. MILLER The Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Chad J. Miller → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Federal Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Chad J. Miller → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Chad J. Miller → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Chad J. Miller → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment - Chad J. Miller → mentions → Internal Revenue Service
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Internal Revenue Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Spotify USA Inc
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Spotify USA Inc.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Joint Record Company
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Joint Record Company.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Google LLC
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Google LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Pandora Media LLC
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Pandora Media LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Record Company
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Record Company.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Warner Music Group Corp
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Warner Music Group Corp.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Apple Inc
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Apple Inc.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Amazon.com Services LLC
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Amazon.com Services LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → LIBRARY OF CONGRESS Copyright Royalty Board
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names LIBRARY OF CONGRESS Copyright Royalty Board.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Library of Congress
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Library of Congress.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Copyright Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Copyright Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → United States Code
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names United States Code.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13996.pdf → mentions → Copyright Royalty Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The cited record names Copyright Royalty Board.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → AS TO DEFENDANT FERNANDO PASSOS The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names AS TO DEFENDANT FERNANDO PASSOS The Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → United States Treasury. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names United States Treasury. The Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Defendant. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Defendant. The Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Federal Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Bankruptcy Code.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Exchange Act Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Exchange Act Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Securities Exchange Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf → mentions → Federal Debt Collection Procedures Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Federal Debt Collection Procedures Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability → mentions → Federal Communications Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Federal Communications Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Maxwell, No. 21-0770 (2d Cir. 2021) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Arthur → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Brent Cranmer → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
PERATON INC. — National Aeronautics and Space Administration → mentions → National Aeronautics and Space Administration
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2015-02-01
What the record establishes: The cited record names National Aeronautics and Space Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe 17 v. Indyke , No. 1:19-cv-09610 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 2-E, Report Pursuant to Rule 609 and Regulation E → mentions → Regulation E Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Regulation E Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Large Diameter Graphite Electrodes From India: Postponement of Preliminary Determination in the Less-Than-Fair-Value Investigation → mentions → International Trade Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names International Trade Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Large Diameter Graphite Electrodes From India: Postponement of Preliminary Determination in the Less-Than-Fair-Value Investigation → mentions → Less-Than-Fair-Value Investigation Commerce Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Less-Than-Fair-Value Investigation Commerce Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
National Human Genome Research Institute; Notice of Meeting → mentions → Notice of Meeting Health and Human Services Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Meeting Health and Human Services Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
National Human Genome Research Institute; Notice of Meeting → mentions → National Human Genome Research Institute
Entity types: Finding → Organization
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names National Human Genome Research Institute.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → ATT MOBILITY LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-06-26
What the record establishes: The cited record names ATT MOBILITY LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-06-26
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest Orders → mentions → Quarterly Review of Professional Interest Orders Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Quarterly Review of Professional Interest Orders Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest Orders → mentions → Proposed Rule Change To Amend Exchange Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Proposed Rule Change To Amend Exchange Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Consent of and Final Judgment as to Sagar Adani → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Epstein Library → mentions → Epstein Library Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Epstein Library Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Epstein Library → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
COLOSSAL CONTRACTING LLC — Department of Energy → mentions → COLOSSAL CONTRACTING LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2025-09-22
What the record establishes: The cited record names COLOSSAL CONTRACTING LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Office of Government Information Services Annual Meeting → mentions → Freedom of Information Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Freedom of Information Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
AT&T CORP. — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2023-07-31
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Press Release Luna Opens Hearing on MKULTRA Project Transparency June 30, 2026 WASHINGTON—Task Force on the Declassification of Federal Secrets Chairwoman Anna Paulina Luna (R-Fla.) delivered opening remarks at today’s hearing on "Mind Control and Accountability: Uncovering the… → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-30
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
IMMIXTECHNOLOGY INC — Department of Energy → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-01
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Default Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Molitor, LLC; Notice of Intent To File License Application, Filing of Pre-Application Document, and Approving Use of the Traditional Licensing Process → mentions → Approving Use of the Traditional Licensing Process Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Approving Use of the Traditional Licensing Process Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Molitor, LLC; Notice of Intent To File License Application, Filing of Pre-Application Document, and Approving Use of the Traditional Licensing Process → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline → mentions → Steel Reef Pipelines US LLC
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Steel Reef Pipelines US LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline → mentions → Notice of Application and Establishing Intervention Deadline Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Application and Establishing Intervention Deadline Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → ATT MOBILITY LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-06-18
What the record establishes: The cited record names ATT MOBILITY LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-06-18
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Maxwell , No. 21-0058 (2d Cir. 2021) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Default Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota → mentions → Audit of the Office
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Approval of Information Collection: Domestic and International Flight Plans → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Report serious fraud, bribery and corruption → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Polyethylene Terephthalate Film, Sheet, and Strip From India: Final Results of Countervailing Duty Administrative Review; 2023 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Federal Bureau of Investigation (FBI) → mentions → Federal Bureau
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Federal Bureau.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Federal Bureau of Investigation (FBI) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
UNISON VIRTUAL ACQUISITION OFFICE LLC — Department of Energy → mentions → UNISON VIRTUAL ACQUISITION OFFICE LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2025-09-01
What the record establishes: The cited record names UNISON VIRTUAL ACQUISITION OFFICE LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
UNISON VIRTUAL ACQUISITION OFFICE LLC — Department of Energy → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2025-09-01
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-enforcementmachine-extracted-unreviewed
Counter Narcotics Designations; Russia-related Designations Removals; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA) → mentions → Trade Sanctions Reform and Export Enhancement Act
Entity types: Finding → LegalAuthority
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-11
What the record establishes: The cited record names Trade Sanctions Reform and Export Enhancement Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Duke Energy Carolinas, LLC; Notice of Application for Temporary Variance Accepted for Filing, Soliciting Comments, Motions To Intervene, and Protests → mentions → Protests Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Protests Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Duke Energy Carolinas, LLC; Notice of Application for Temporary Variance Accepted for Filing, Soliciting Comments, Motions To Intervene, and Protests → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Epstein , No. 9:08-cv-80119 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 2025) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. — Department of Transportation → mentions → Federal Aviation Administration
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2015-11-03
What the record establishes: The cited record names Federal Aviation Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Memoranda and Correspondence → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Memoranda and Correspondence → mentions → Memoranda and Correspondence Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Memoranda and Correspondence Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Department of Justice's Information System Inventory Management → mentions → Audit of the Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
GENERAL DYNAMICS MISSION SYSTEMS, INC. — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-13
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board → mentions → Defense Nuclear Facilities Safety Board
Entity types: Finding → Organization
Source: USAspending.gov — Recent Contract Awards · 2026-08-01
What the record establishes: The cited record names Defense Nuclear Facilities Safety Board.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Statistical Policy Directive No. 8: North American Industry Classification System (NAICS)-Request for Comments on Proposed Updates for 2027 → mentions → The Office
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Statistical Policy Directive No. 8: North American Industry Classification System (NAICS)-Request for Comments on Proposed Updates for 2027 → mentions → Economic Classification Policy Committee
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Economic Classification Policy Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Randall J. Miller → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
PURDUE APPLIED RESEARCH INSTITUTE, LLC — Department of Energy → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2023-09-30
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Indyke , No. 1:20-cv-02365 (S.D.N.Y. 2020) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
STREET LEGAL INDUSTRIES LLC — Department of Energy → mentions → STREET LEGAL INDUSTRIES LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2024-08-12
What the record establishes: The cited record names STREET LEGAL INDUSTRIES LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Sunshine Act Meetings → mentions → Sunshine Act Meetings Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Sunshine Act Meetings Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Sunshine Act Meetings → mentions → Sunshine Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Sunshine Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Common Alloy Aluminum Sheet From Bahrain: Preliminary Results of Countervailing Duty Administrative Review; 2024 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4120 Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events → mentions → The Nasdaq Stock Market LLC
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The Nasdaq Stock Market LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4120 Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events → mentions → Corporate Actions and Issuer-Related Events Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Corporate Actions and Issuer-Related Events Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4120 Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events → mentions → Change To Amend Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Change To Amend Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4120 Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events → mentions → Filing and Immediate Effectiveness of Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Filing and Immediate Effectiveness of Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
INTERNATIONAL MEDICAL GROUP INC — Department of the Treasury → mentions → Department of the Treasury
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2020-03-27
What the record establishes: The cited record names Department of the Treasury.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
INTERNATIONAL MEDICAL GROUP INC — Department of the Treasury → mentions → Bureau of the Fiscal Service
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2020-03-27
What the record establishes: The cited record names Bureau of the Fiscal Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Combined Notice of Filings #1 → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Combined Notice of Filings #1 → mentions → Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Indyke , No. 1:20-cv-00484 (S.D.N.Y. 2020) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
House Disclosures → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
House Disclosures → mentions → House Disclosures Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names House Disclosures Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
4 - Lionsgate Studios Corp. (0002052959) (Issuer) → mentions → Lionsgate Studios Corp
Entity types: Finding → Contractor
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The cited record names Lionsgate Studios Corp.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
State of Florida v. Epstein , No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
See all policy papers and consultations → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Center for Scientific Review; Notice of Closed Meetings → mentions → Notice of Closed Meetings Health and Human Services Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Closed Meetings Health and Human Services Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
DOJ Disclosures → mentions → DOJ Disclosures Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names DOJ Disclosures Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
DOJ Disclosures → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 15F → mentions → Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability → mentions → Federal Communications Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Federal Communications Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 5 v. Epstein , No. 9:08-cv-80381 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Notice; Senior Executive Service Performance Review Board Membership → mentions → Senior Executive Service Performance Review Board Membership The Office
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Senior Executive Service Performance Review Board Membership The Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Notice; Senior Executive Service Performance Review Board Membership → mentions → Senior Executive Service Performance Review Board
Entity types: Finding → Organization
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Senior Executive Service Performance Review Board.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Transcontinental Gas Pipe Line Company, LLC; Notice; Notice of Request of Extension of Time → mentions → Transcontinental Gas Pipe Line Company
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Transcontinental Gas Pipe Line Company.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Transcontinental Gas Pipe Line Company, LLC; Notice; Notice of Request of Extension of Time → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Transcontinental Gas Pipe Line Company, LLC; Notice; Notice of Request of Extension of Time → mentions → Notice of Request of Extension of Time Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Request of Extension of Time Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Proposed Data Collection Submitted for Public Comment and Recommendations → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Maxwell , No. 22-1426 (2d Cir. 2022) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Florida → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Florida → mentions → Florida Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Florida Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
FINCANTIERI MARINE REPAIR LLC — Department of Defense → mentions → FINCANTIERI MARINE REPAIR LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2025-12-23
What the record establishes: The cited record names FINCANTIERI MARINE REPAIR LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Epstein , No. 1:19-cr-00490 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
G & RK CONSULTING ASSOCIATES LLC — Department of Energy → mentions → RK CONSULTING ASSOCIATES LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2023-08-10
What the record establishes: The cited record names RK CONSULTING ASSOCIATES LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Press Release Sessions Announces Hearing on Emerging Fraud Threats and the Evolving Landscapes July 9, 2026 WASHINGTON—Subcommittee on Government Operations Chairman Pete Sessions (R-Texas) today announced a hearing on “Emerging Fraud Threats and the Evolving Fraud Landscape.” T… → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-09
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Designation of Longer Period for Commission Action on Proposed Rule Change Relating to the Clearance of Additional Credit Default Swap Contracts → mentions → ICE Clear Credit LLC
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names ICE Clear Credit LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Designation of Longer Period for Commission Action on Proposed Rule Change Relating to the Clearance of Additional Credit Default Swap Contracts → mentions → Notice of Designation of Longer Period for Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Designation of Longer Period for Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Designation of Longer Period for Commission Action on Proposed Rule Change Relating to the Clearance of Additional Credit Default Swap Contracts → mentions → Additional Credit Default Swap Contracts Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Additional Credit Default Swap Contracts Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Designation of Longer Period for Commission Action on Proposed Rule Change Relating to the Clearance of Additional Credit Default Swap Contracts → mentions → Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Permit VIX Future-Option Orders → mentions → Longer Period for Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Longer Period for Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Permit VIX Future-Option Orders → mentions → Change To Permit VIX Future-Option Orders Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Change To Permit VIX Future-Option Orders Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Permit VIX Future-Option Orders → mentions → Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Judgment - Estate of Dale Dahmen → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Mariana Moualem, F.N.P.; Decision and Order → mentions → Drug Enforcement Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Drug Enforcement Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Mariana Moualem, F.N.P.; Decision and Order → mentions → Decision and Order Justice Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Decision and Order Justice Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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.”… → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-07
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
LEIDOS, INC. — Department of Transportation → mentions → Federal Aviation Administration
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2001-06-18
What the record establishes: The cited record names Federal Aviation Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
GLOBAL LIFE SCIENCES SOLUTIONS USA LLC — Department of Health and Human Services → mentions → GLOBAL LIFE SCIENCES SOLUTIONS USA LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2017-04-04
What the record establishes: The cited record names GLOBAL LIFE SCIENCES SOLUTIONS USA LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
See all news and communications → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Administrative False Claims and Procedures → mentions → Program Fraud Civil Remedies Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Program Fraud Civil Remedies Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Administrative False Claims and Procedures → mentions → Administrative False Claims Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Administrative False Claims Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Certain Aluminum Foil From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Indyke , No. 1:19-cv-11869 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Hearings → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-11
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments → mentions → €1.7 million money event
Entity types: Finding → Payment
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The cited record names €1.7 million money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Federal Bureau of Prisons (BOP) → mentions → Federal Bureau
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Federal Bureau.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Federal Bureau of Prisons (BOP) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
First Phase of Declassified Epstein Files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
First Phase of Declassified Epstein Files → mentions → First Phase of Declassified Epstein Files Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names First Phase of Declassified Epstein Files Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Certain Cold-Rolled Steel Flat Products From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2023-2024 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Consent Motion for Entry of Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Jeffrey Puzzullo → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Extension → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Proposed Data Collection Submitted for Public Comment and Recommendations → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Extension: Rule 30b1-10, Form N-RN → mentions → Form N-RN Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Form N-RN Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Suspended Counterparty Program → mentions → Suspended Counterparty Program The Federal Housing Finance Agency
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Suspended Counterparty Program The Federal Housing Finance Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Countervailing Duty Administrative Review; 2024 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Skip to main content → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Italy: EPPO seizes over €23.5 million in investigation into VAT fraud in the fuel sector → mentions → €23.5 million money event
Entity types: Finding → Payment
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The cited record names €23.5 million money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - P/E Capital Investment Management Partners → mentions → E Capital Investment Management Partners
Entity types: Finding → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names E Capital Investment Management Partners.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - P/E Capital Investment Management Partners → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Wooden Cabinets and Vanities and Components Thereof From People's Republic of China: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2024 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Jeffrey De Laveaga → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Pipeline Safety: Information Collection Activities → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Robert Yedid → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025 → mentions → Ningxia Huahui Environmental Technology Co
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Ningxia Huahui Environmental Technology Co.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025 → mentions → Beijing Pacific Activated Carbon Products Co
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Beijing Pacific Activated Carbon Products Co.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025 → mentions → Datong Juqiang Activated Carbon Co
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Datong Juqiang Activated Carbon Co.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Government of the United States Virgin Islands v. JPMorgan Chase Bank , N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022) → mentions → JPMorgan Chase Bank
Entity types: Finding → Company
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names JPMorgan Chase Bank.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Government of the United States Virgin Islands v. JPMorgan Chase Bank , N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
SFO to secure a further £96,000 from “green energy” fraudster → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
SFO to secure a further £96,000 from “green energy” fraudster → mentions → £96,000 money event
Entity types: Finding → Payment
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names £96,000 money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
New Postal Products → mentions → New Postal Products The Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names New Postal Products The Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
New Postal Products → mentions → Postal Service
Entity types: Finding → Organization
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Postal Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. — Consumer Financial Protection Bureau → mentions → Consumer Financial Protection Bureau
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2021-07-21
What the record establishes: The cited record names Consumer Financial Protection Bureau.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Patrick J. O’Connor → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Comment Request on U.S. Information Returns and Related Forms, Schedules, Attachments, and Published Guidance → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Sunshine Act Meetings → mentions → Sunshine Act Meetings Legal Services Corporation
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Sunshine Act Meetings Legal Services Corporation.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Sunshine Act Meetings → mentions → Sunshine Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Sunshine Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
OAK RIDGE ASSOCIATED UNIVERSITIES, INCORPORATED — Morris K. Udall and Stewart L. Udall Foundation → mentions → Morris K. Udall and Stewart L. Udall Foundation
Entity types: Finding → Foundation
Source: USAspending.gov — Recent Contract Awards · 2022-02-19
What the record establishes: The cited record names Morris K. Udall and Stewart L. Udall Foundation.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Federal Home Loan Bank New Business Activities → mentions → Federal Home Loan Bank
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Home Loan Bank.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Federal Home Loan Bank New Business Activities → mentions → Loan Bank New Business Activities The Federal Housing Finance Agency
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Loan Bank New Business Activities The Federal Housing Finance Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Takes of Marine Mammals Incidental to Specified Activities; Taking Marine Mammals Incidental to Ferndale Pier Maintenance Activities in Ferndale, Washington → mentions → Marine Mammal Protection Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Marine Mammal Protection Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Read more about what we do → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Foreign Gifts and Contracts Disclosures → mentions → Foreign Gifts and Contracts Disclosures Education Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Foreign Gifts and Contracts Disclosures Education Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Certain Corrosion-Resistant Steel Products From the Republic of Korea: Final Results of Countervailing Duty Administrative Review; 2023 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
See all guidance and regulation → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
TECHTREND, INC. — Department of Energy → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2024-09-29
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing of Proposed Rule Change Relating to the CDS Instrument On-Boarding Policies and Procedures → mentions → ICE Clear Credit LLC
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names ICE Clear Credit LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing of Proposed Rule Change Relating to the CDS Instrument On-Boarding Policies and Procedures → mentions → CDS Instrument On-Boarding Policies and Procedures Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names CDS Instrument On-Boarding Policies and Procedures Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing of Proposed Rule Change Relating to the CDS Instrument On-Boarding Policies and Procedures → mentions → Notice of Filing of Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Filing of Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Timothy Genetta, D.O.; Decision and Order → mentions → Drug Enforcement Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Drug Enforcement Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Timothy Genetta, D.O.; Decision and Order → mentions → Decision and Order Justice Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Decision and Order Justice Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Cymraeg → mentions → Cymraeg Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Cymraeg Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Dawson Private Markets Evergreen Fund, et al. → mentions → Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → MyW Technology Co
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names MyW Technology Co.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → U.S. International Trade Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names U.S. International Trade Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → Defaulting Respondent. The
Entity types: Finding → Person
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Defaulting Respondent. The.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: contextual-person-regex · confidence 0.62
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → MyW Technology Co
Entity types: Finding → Person
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names MyW Technology Co.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: contextual-person-regex · confidence 0.62
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Information Collection Being Submitted for Review and Approval to Office of Management and Budget → mentions → The Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names The Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Information Collection Being Submitted for Review and Approval to Office of Management and Budget → mentions → Federal Communications Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Federal Communications Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Information Collection Being Submitted for Review and Approval to Office of Management and Budget → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Information Collection Being Submitted for Review and Approval to Office of Management and Budget → mentions → Small Business Paperwork Relief Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Small Business Paperwork Relief Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Indyke , No. 1:19-cv-10479 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Natural Resource Damages for Hazardous Substances → mentions → The Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Quarterly Review of Professional Interest Orders → mentions → Quarterly Review of Professional Interest Orders Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Quarterly Review of Professional Interest Orders Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Quarterly Review of Professional Interest Orders → mentions → Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Questions and Answers Regarding the Affordable Housing Program and Questions and Answers Regarding the Affordable Housing Program-Part 2 → mentions → The Federal Housing Finance Agency
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The Federal Housing Finance Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of Countervailing Duty Administrative Review; 2024 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Cleak-or-document-leadmachine-extracted-unreviewed
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 → mentions → Custom Search Bank
Entity types: Finding → Company
Source: WikiLeaks — Publications · 2026-07-11
What the record establishes: The cited record names Custom Search Bank.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Utilization of the Office on Violence Against Women's STOP (Services, Training, Officers, and Prosecutors) Violence Against Women and Sexual Assault Services Formula Grant Programs → mentions → Audit of the Utilization of the Office
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the Utilization of the Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Maxwell Proffer → mentions → Maxwell Proffer Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Maxwell Proffer Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Maxwell Proffer → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Ross Gregory Erskine → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019) → mentions → CA Florida Holdings
Entity types: Finding → Company
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names CA Florida Holdings.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Lloyd → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Epstein , No. 19-2221 (2d Cir. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Comment Request on Forms 3520 and 3520-A → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Center For Scientific Review; Notice of Closed Meeting → mentions → Notice of Closed Meeting Health and Human Services Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Closed Meeting Health and Human Services Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
FAMILY AND MEDICAL COUNSELING SERVICE INC — Court Services and Offender Supervision Agency → mentions → Court Services and Offender Supervision Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2020-09-30
What the record establishes: The cited record names Court Services and Offender Supervision Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-enforcementmachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension → mentions → Federal Trade Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Trade Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-enforcementmachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aofficial-enforcementmachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension → mentions → Informal Dispute Settlement Procedures Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Informal Dispute Settlement Procedures Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
SFO announces investigation into suspected telecoms company fraud → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Privacy Act of 1974; Matching Program → mentions → U.S. National Science Foundation
Entity types: Finding → Foundation
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names U.S. National Science Foundation.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Privacy Act of 1974; Matching Program → mentions → Department of the Treasury's Bureau of the Fiscal Service
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Department of the Treasury's Bureau of the Fiscal Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Privacy Act of 1974; Matching Program → mentions → Payment Integrity Information Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Payment Integrity Information Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Privacy Act of 1974; Matching Program → mentions → Privacy Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Privacy Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Forms Undergoing Paperwork Reduction Act Review → mentions → Undergoing Paperwork Reduction Act Review Health and Human Services Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Undergoing Paperwork Reduction Act Review Health and Human Services Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Forms Undergoing Paperwork Reduction Act Review → mentions → Agency Forms Undergoing Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Agency Forms Undergoing Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 7.18-E Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events → mentions → Corporate Actions and Issuer-Related Events Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Corporate Actions and Issuer-Related Events Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 7.18-E Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events → mentions → Change To Amend Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Change To Amend Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 7.18-E Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events → mentions → Filing and Immediate Effectiveness of Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Filing and Immediate Effectiveness of Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Mark Jacobs → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Geoffrey Allen Wall → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon , No. 1:23-cv-03903 → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → ATT MOBILITY LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-07-23
What the record establishes: The cited record names ATT MOBILITY LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-23
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-30
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → Important for Preserving Public Trust
Entity types: Finding → Trust
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-30
What the record establishes: The cited record names Important for Preserving Public Trust.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ACCENTURE FEDERAL SERVICES LLC — Department of Energy → mentions → ACCENTURE FEDERAL SERVICES LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2025-12-18
What the record establishes: The cited record names ACCENTURE FEDERAL SERVICES LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
BAE SYSTEMS SPACE & MISSION SYSTEMS INC. — National Aeronautics and Space Administration → mentions → National Aeronautics and Space Administration
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2010-09-10
What the record establishes: The cited record names National Aeronautics and Space Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
INTRASTELLAR SOLUTIONS LLC — Department of Energy → mentions → INTRASTELLAR SOLUTIONS LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-06-29
What the record establishes: The cited record names INTRASTELLAR SOLUTIONS LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Amended Judgment - Spartan Trading Company, LLC → mentions → Spartan Trading Company
Entity types: Finding → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Spartan Trading Company.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Amended Judgment - Spartan Trading Company, LLC → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Michael Bowen → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Titanium Capital LLC → mentions → Titanium Capital LLC
Entity types: Finding → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names Titanium Capital LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Titanium Capital LLC → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Chad J. Miller → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Estate of Richard Myre → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension → mentions → Extension The Federal Trade Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Extension The Federal Trade Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension → mentions → Based Pricing Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Based Pricing Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Charles T. Lawrence → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
AUGUST SCHELL ENTERPRISES, INC. — Commodity Futures Trading Commission → mentions → Commodity Futures Trading Commission
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-08-13
What the record establishes: The cited record names Commodity Futures Trading Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Mark Allen, D.D.S.; Decision and Order → mentions → Drug Enforcement Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Drug Enforcement Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Mark Allen, D.D.S.; Decision and Order → mentions → Decision and Order Justice Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Decision and Order Justice Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 6 v. Epstein , No. 9:08-cv-80994 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Get emails → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
DERBY ENTERPRISES LLC — Department of Veterans Affairs → mentions → DERBY ENTERPRISES LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2017-03-31
What the record establishes: The cited record names DERBY ENTERPRISES LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
SPRINGFIELD SOLUTIONS LLC — Department of Energy → mentions → SPRINGFIELD SOLUTIONS LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-07-09
What the record establishes: The cited record names SPRINGFIELD SOLUTIONS LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Department of Justice Publishes 3.5 Million Responsive Pages in Compliance with the Epstein Files Transparency Act → mentions → Epstein Files Transparency Act Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Epstein Files Transparency Act Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Department of Justice Publishes 3.5 Million Responsive Pages in Compliance with the Epstein Files Transparency Act → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Department of Justice Publishes 3.5 Million Responsive Pages in Compliance with the Epstein Files Transparency Act → mentions → Epstein Files Transparency Act
Entity types: Finding → LegalAuthority
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Epstein Files Transparency Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Passenger Vehicle and Light Truck Tires From the Republic of Korea: Final Results of the Antidumping Duty Administrative Review; 2023-2024 → mentions → Technology Co. Ltd
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Technology Co. Ltd.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Passenger Vehicle and Light Truck Tires From the Republic of Korea: Final Results of the Antidumping Duty Administrative Review; 2023-2024 → mentions → Nexen Tire Corporation
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Nexen Tire Corporation.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Passenger Vehicle and Light Truck Tires From the Republic of Korea: Final Results of the Antidumping Duty Administrative Review; 2023-2024 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Ruth Jones, D.O.; Decision and Order → mentions → Drug Enforcement Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Drug Enforcement Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Ruth Jones, D.O.; Decision and Order → mentions → Decision and Order Justice Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Decision and Order Justice Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners → mentions → Audit of the Drug Enforcement Administration
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the Drug Enforcement Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
AUTONOMIC INTEGRA LLC — Department of Energy → mentions → AUTONOMIC INTEGRA LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-06-24
What the record establishes: The cited record names AUTONOMIC INTEGRA LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Daniel McCormick → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Skip to main content → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Suzee Han → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Maxwell , No. 1:17-mc-00025 (S.D.N.Y. 2016) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-25
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-25
What the record establishes: The cited record names House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Opinion Granting Summary Judgment - Bongiorno → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Cleak-or-document-leadmachine-extracted-unreviewed
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 → mentions → US Democratic National Committee
Entity types: Finding → GovernmentAgency
Source: WikiLeaks — Publications · 2026-07-11
What the record establishes: The cited record names US Democratic National Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Indyke , No. 1:19-cv-10474 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Proposed Judgment and Consent as to the Tron Defendants → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Andrew Kaufman → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Biden Family Investigation → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-11
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
BOP Video Footage → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
BOP Video Footage → mentions → BOP Video Footage Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names BOP Video Footage Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Frederick Tanzer, M.D.; Decision and Order → mentions → Drug Enforcement Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Drug Enforcement Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Frederick Tanzer, M.D.; Decision and Order → mentions → Decision and Order Justice Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Decision and Order Justice Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Rockies Express Pipeline LLC; Cheyenne Connector, LLC; East Cheyenne Gas Storage, LLC: Notice of Onsite Environmental Review → mentions → Rockies Express Pipeline LLC
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Rockies Express Pipeline LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Rockies Express Pipeline LLC; Cheyenne Connector, LLC; East Cheyenne Gas Storage, LLC: Notice of Onsite Environmental Review → mentions → Notice of Onsite Environmental Review Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Onsite Environmental Review Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Rockies Express Pipeline LLC; Cheyenne Connector, LLC; East Cheyenne Gas Storage, LLC: Notice of Onsite Environmental Review → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Sunshine Act Meetings → mentions → Sunshine Act Meetings Nuclear Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Sunshine Act Meetings Nuclear Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Sunshine Act Meetings → mentions → Sunshine Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Sunshine Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
our previous releases → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Western Area Power Administration; Notice of Filing → mentions → Notice of Filing Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Filing Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Western Area Power Administration; Notice of Filing → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Western Area Power Administration; Notice of Filing → mentions → Western Area Power Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Western Area Power Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → Continue Oversight of CIGIE Following GAO Report Uncovering Integrity Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-01
What the record establishes: The cited record names Continue Oversight of CIGIE Following GAO Report Uncovering Integrity Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-01
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-01
What the record establishes: The cited record names House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment -Christopher McKnight → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
KLEEN SWEEP LLC — Department of Energy → mentions → KLEEN SWEEP LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2023-02-06
What the record establishes: The cited record names KLEEN SWEEP LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-26
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
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… → mentions → House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-26
What the record establishes: The cited record names House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Director addresses global anti-corruption conference → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
4 - HIVE Digital Technologies Ltd. (0001720424) (Issuer) → mentions → HIVE Digital Technologies Ltd
Entity types: Finding → Contractor
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The cited record names HIVE Digital Technologies Ltd.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Working for SFO → mentions → Working for SFO Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Working for SFO Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Committee Activity → mentions → United States House Committee
Entity types: Finding → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-11
What the record establishes: The cited record names United States House Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Cleak-or-document-leadmachine-extracted-unreviewed
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 → mentions → Saudi Foreign Ministry
Entity types: Finding → GovernmentAgency
Source: WikiLeaks — Publications · 2026-07-11
What the record establishes: The cited record names Saudi Foreign Ministry.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
TOMMYLEE CAPITAL LLC — Department of Energy → mentions → TOMMYLEE CAPITAL LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2025-07-01
What the record establishes: The cited record names TOMMYLEE CAPITAL LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
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 → mentions → Audit of the Office
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
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 → mentions → Executive Office
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Executive Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
U.S. Department of Justice — Justice News source page checked → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Justice News · 2026-07-11
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to ICC's Fee Schedule → mentions → ICE Clear Credit LLC
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names ICE Clear Credit LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to ICC's Fee Schedule → mentions → ICC's Fee Schedule Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names ICC's Fee Schedule Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to ICC's Fee Schedule → mentions → Filing and Immediate Effectiveness of Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Filing and Immediate Effectiveness of Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Consent of and Final Judgment as to Gautam Adani → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
TRACE SYSTEMS INC. — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-13
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Commission Information Collection Activities (Ferc-521); Comment Request; Extension → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Commission Information Collection Activities (Ferc-521); Comment Request; Extension → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Judgment - Gerard Ryan → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Order and Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Matter of the Estate of Jeffrey E. Epstein, Deceased , No. ST-21-RV-00005 (V.I. Super. Ct. 2021) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
TAHER, INC. — General Services Administration → mentions → General Services Administration
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2013-08-15
What the record establishes: The cited record names General Services Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
TAHER, INC. — General Services Administration → mentions → Public Buildings Service
Entity types: Finding → Organization
Source: USAspending.gov — Recent Contract Awards · 2013-08-15
What the record establishes: The cited record names Public Buildings Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Bin Hao → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Consent Motion for Final Judgments → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Maxwell , No. 1:20-mj-00132 (D.N.H. 2020) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments → mentions → Federal Civil Penalties Inflation Adjustment Act Amendments The Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Civil Penalties Inflation Adjustment Act Amendments The Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments → mentions → Federal Civil Penalties Inflation Adjustment Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Civil Penalties Inflation Adjustment Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments → mentions → Federal Civil Penalties Inflation Adjustment Act Improvements Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Civil Penalties Inflation Adjustment Act Improvements Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Cleak-or-document-leadmachine-extracted-unreviewed
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 → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: WikiLeaks — Publications · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
KALISPELL REGIONAL MEDICAL CENTER INC — Department of Health and Human Services → mentions → Indian Health Service
Entity types: Finding → Organization
Source: USAspending.gov — Recent Contract Awards · 2017-05-31
What the record establishes: The cited record names Indian Health Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
KALISPELL REGIONAL MEDICAL CENTER INC — Department of Health and Human Services → mentions → $480,000.00 money event
Entity types: Finding → Payment
Source: USAspending.gov — Recent Contract Awards · 2017-05-31
What the record establishes: The cited record names $480,000.00 money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
KALISPELL REGIONAL MEDICAL CENTER INC — Department of Health and Human Services → mentions → $40,000.00 money event
Entity types: Finding → Payment
Source: USAspending.gov — Recent Contract Awards · 2017-05-31
What the record establishes: The cited record names $40,000.00 money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ADVANTAGE LEASING ASSOCIATES LLC — Environmental Protection Agency → mentions → ADVANTAGE LEASING ASSOCIATES LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2017-05-02
What the record establishes: The cited record names ADVANTAGE LEASING ASSOCIATES LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ADVANTAGE LEASING ASSOCIATES LLC — Environmental Protection Agency → mentions → Environmental Protection Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2017-05-02
What the record establishes: The cited record names Environmental Protection Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ADVANTAGE LEASING ASSOCIATES LLC — Environmental Protection Agency → mentions → $0.18 money event
Entity types: Finding → Payment
Source: USAspending.gov — Recent Contract Awards · 2017-05-02
What the record establishes: The cited record names $0.18 money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Wooden Cabinets and Vanities and Components Thereof From the People's Republic of China: Preliminary Results and Partial Recission of the Antidumping Duty Administrative Review; 2024-2025 → mentions → Yixing Pengjia Technology Co
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Yixing Pengjia Technology Co.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Wooden Cabinets and Vanities and Components Thereof From the People's Republic of China: Preliminary Results and Partial Recission of the Antidumping Duty Administrative Review; 2024-2025 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-enforcementmachine-extracted-unreviewed
Sanctions List Service → mentions → Sanctions List Service
Entity types: Finding → Organization
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-11
What the record establishes: The cited record names Sanctions List Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Drug Establishment Registration and Drug Listing Requirements for Establishments Engaged in Distributed Manufacturing and Certain Foreign Establishments → mentions → Manufacturing and Certain Foreign Establishments The Food and Drug Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Manufacturing and Certain Foreign Establishments The Food and Drug Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Common Alloy Aluminum Sheet From the Kingdom of Bahrain: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Clarify Language Regarding Certain Free Trials → mentions → Clarify Language Regarding Certain Free Trials Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Clarify Language Regarding Certain Free Trials Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Clarify Language Regarding Certain Free Trials → mentions → Proposed Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Proposed Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Bryan L. Waugh → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ALDEN LAW GROUP PLLC — United States Chemical Safety Board → mentions → United States Chemical Safety Board
Entity types: Finding → Organization
Source: USAspending.gov — Recent Contract Awards · 2024-09-23
What the record establishes: The cited record names United States Chemical Safety Board.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Facebook → mentions → Facebook Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Facebook Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Facebook → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Comment Request on Revenue Procedure 2014-49 → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - DaveGlo Investment Group, Inc. → mentions → DaveGlo Investment Group
Entity types: Finding → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names DaveGlo Investment Group.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - DaveGlo Investment Group, Inc. → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 102 v. Epstein , No. 9:09-cv-80656 (S.D. Fla. 2009) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Joseph C. Lewis → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
New Agency Information Collection Activity Under OMB Review: Insider Threat Incident Reporting Tool → mentions → Transportation Security Administration
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Transportation Security Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
New Agency Information Collection Activity Under OMB Review: Insider Threat Incident Reporting Tool → mentions → New Agency
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names New Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
New Agency Information Collection Activity Under OMB Review: Insider Threat Incident Reporting Tool → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
LIMESTONE ANALYTICS LLC — Millennium Challenge Corporation → mentions → LIMESTONE ANALYTICS LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-05-05
What the record establishes: The cited record names LIMESTONE ANALYTICS LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
LIMESTONE ANALYTICS LLC — Millennium Challenge Corporation → mentions → Millennium Challenge Corporation
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-05-05
What the record establishes: The cited record names Millennium Challenge Corporation.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
SOFTWARE INFORMATION RESOURCE CORP. — Department of Energy → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-24
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Treusch → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Comment Request; Public Service Loan Forgiveness (PSLF) & Temporary Expanded PSLF (TEPSLF) Certification and Application → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Agency Information Collection Activities; Comment Request; Public Service Loan Forgiveness (PSLF) & Temporary Expanded PSLF (TEPSLF) Certification and Application → mentions → Public Service
Entity types: Finding → Organization
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Public Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
TACTILE DESIGN GROUP LLC — Department of Education → mentions → TACTILE DESIGN GROUP LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2025-02-19
What the record establishes: The cited record names TACTILE DESIGN GROUP LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ELSEVIER INC. — Department of Transportation → mentions → Immediate Office
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2017-01-01
What the record establishes: The cited record names Immediate Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Flagg → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Carolyn W. Carter → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of the Antidumping Duty Administrative Review; 2024-2025 → mentions → The U.S. Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Oswego Hydro Partners, LP; Notice of Waiver of Water Quality Certification → mentions → Oswego Hydro Partners
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Oswego Hydro Partners.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Oswego Hydro Partners, LP; Notice of Waiver of Water Quality Certification → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Oswego Hydro Partners, LP; Notice of Waiver of Water Quality Certification → mentions → Notice of Waiver of Water Quality Certification Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Waiver of Water Quality Certification Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama → mentions → Audit of the Office of Justice Programs Bureau
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the Office of Justice Programs Bureau.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama → mentions → Officers Preventing School Violence Act
Entity types: Finding → LegalAuthority
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Officers Preventing School Violence Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
PHOENIX CONTRACTING LLC — Department of Energy → mentions → PHOENIX CONTRACTING LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-07-08
What the record establishes: The cited record names PHOENIX CONTRACTING LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - David P. Ortiz → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Center for Scientific Review; Notice of Closed Meetings → mentions → Notice of Closed Meetings Health and Human Services Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Closed Meetings Health and Human Services Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Epstein , No. 9:09-v-80469 (S.D. Fla. 2009) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Attorney Review Protocol for Epstein Files → mentions → Attorney Review Protocol for Epstein Files Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Attorney Review Protocol for Epstein Files Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
Attorney Review Protocol for Epstein Files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Judgment - La Mancha → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Bongiorno → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
3 - Adolph Coors CO LLC (0001368801) (Reporting) → mentions → Adolph Coors CO LLC
Entity types: Finding → Contractor
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-10
What the record establishes: The cited record names Adolph Coors CO LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
4 - HIVE Digital Technologies Ltd. (0001720424) (Issuer) → mentions → HIVE Digital Technologies Ltd
Entity types: Finding → Contractor
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The cited record names HIVE Digital Technologies Ltd.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment -Steve Bajic → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
National Register of Historic Places; Notification of Pending Nominations and Related Actions → mentions → Pending Nominations and Related Actions The National Park Service
Entity types: Finding → Organization
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Pending Nominations and Related Actions The National Park Service.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Center for Scientific Review; Notice of Closed Meetings → mentions → Notice of Closed Meetings Health and Human Services Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Notice of Closed Meetings Health and Human Services Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe v. Epstein , No. 9:08-cv-80069 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
AT&T CORP. — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-08-21
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
GOVSMART, INC. — Consumer Financial Protection Bureau → mentions → Consumer Financial Protection Bureau
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-08
What the record establishes: The cited record names Consumer Financial Protection Bureau.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Cleak-or-document-leadmachine-extracted-unreviewed
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 → mentions → U.S. Central Intelligence Agency
Entity types: Finding → GovernmentAgency
Source: WikiLeaks — Publications · 2026-07-11
What the record establishes: The cited record names U.S. Central Intelligence Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Formations of, Acquisitions by, and Mergers of Bank Holding Companies → mentions → Bank Holding
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Bank Holding.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Samir Rao → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Customs and Border Protection (CBP) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ACCENTURE FEDERAL SERVICES LLC — Department of Education → mentions → ACCENTURE FEDERAL SERVICES LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2019-02-20
What the record establishes: The cited record names ACCENTURE FEDERAL SERVICES LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
See all latest documents → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Eliseo Jojo Prisno → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements → mentions → Audit of the U.S. Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the U.S. Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements → mentions → Payment Integrity Information Act
Entity types: Finding → LegalAuthority
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Payment Integrity Information Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Combined Notice of Filings → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Combined Notice of Filings → mentions → Combined Notice of Filings Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Combined Notice of Filings Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Maxwell , No. 1:15-cv-07433 (S.D.N.Y. 2015) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → Maternal and Child Health Bureau
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Maternal and Child Health Bureau.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
FREQUENTIS USA, INC — Department of Transportation → mentions → Federal Aviation Administration
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2012-09-13
What the record establishes: The cited record names Federal Aviation Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Henry Abdo → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → ATT MOBILITY LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-07-23
What the record establishes: The cited record names ATT MOBILITY LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-23
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Maxwell v. United States , No. 24-1073 (U.S. 2025) (petition for cert.) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Judgment - Kushner → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
IDAHO ENVIRONMENTAL COALITION LLC — Department of Energy → mentions → IDAHO ENVIRONMENTAL COALITION LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2023-10-01
What the record establishes: The cited record names IDAHO ENVIRONMENTAL COALITION LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
CARAHSOFT TECHNOLOGY CORP — National Transportation Safety Board → mentions → National Transportation Safety Board
Entity types: Finding → Organization
Source: USAspending.gov — Recent Contract Awards · 2025-08-01
What the record establishes: The cited record names National Transportation Safety Board.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Airworthiness Directives; The Boeing Company Airplanes → mentions → The Boeing Company
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names The Boeing Company.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment - Robert Newell → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
LOCKMASTERS INC — District of Columbia Courts → mentions → $53,867.07 money event
Entity types: Finding → Payment
Source: USAspending.gov — Recent Contract Awards · 2026-07-09
What the record establishes: The cited record names $53,867.07 money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → ATT MOBILITY LLC
Entity types: Finding → Contractor
Source: USAspending.gov — Recent Contract Awards · 2026-06-26
What the record establishes: The cited record names ATT MOBILITY LLC.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ATT MOBILITY LLC — Department of Defense → mentions → Defense Information Systems Agency
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-06-26
What the record establishes: The cited record names Defense Information Systems Agency.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
INDUSTRIAL BANK — District of Columbia Courts → mentions → $10,990.20 money event
Entity types: Finding → Payment
Source: USAspending.gov — Recent Contract Awards · 2026-09-30
What the record establishes: The cited record names $10,990.20 money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Search Full Library → mentions → Search Full Library Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names Search Full Library Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Search Full Library → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
See all transparency and freedom of information releases → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Northern Natural Gas Company; Notice of Scoping Period Requesting Comments on Environmental Issues for the Proposed Permian Basin Expansion Project → mentions → Northern Natural Gas Company
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Northern Natural Gas Company.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Northern Natural Gas Company; Notice of Scoping Period Requesting Comments on Environmental Issues for the Proposed Permian Basin Expansion Project → mentions → Issues for the Proposed Permian Basin Expansion Project Energy Department
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Issues for the Proposed Permian Basin Expansion Project Energy Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Northern Natural Gas Company; Notice of Scoping Period Requesting Comments on Environmental Issues for the Proposed Permian Basin Expansion Project → mentions → Federal Energy Regulatory Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Energy Regulatory Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations: Miami International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest Orders → mentions → Quarterly Review of Professional Interest Orders Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Quarterly Review of Professional Interest Orders Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Self-Regulatory Organizations: Miami International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest Orders → mentions → Proposed Rule Change To Amend Rule
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Proposed Rule Change To Amend Rule.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
LinkedIn → mentions → LinkedIn Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names LinkedIn Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
LinkedIn → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Indyke , No. 1:19-cv-10476 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Complaints procedure → mentions → Serious Fraud Office
Entity types: Finding → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The cited record names Serious Fraud Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
ANACAPA MICRO PRODUCTS, INC. — Consumer Financial Protection Bureau → mentions → Consumer Financial Protection Bureau
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-28
What the record establishes: The cited record names Consumer Financial Protection Bureau.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bwrongdoing-leadmachine-extracted-unreviewed
Bulgaria: EPPO detains eight suspects over €900 000 subsidy fraud involving employment benefits → mentions → €900 money event
Entity types: Finding → Payment
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The cited record names €900 money event.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: money-regex · confidence 0.78
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Order Granting SEC's Motion for Summary Judgment as to Henry Abdo → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → Paperwork Reduction Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Paperwork Reduction Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
GENERAL DYNAMICS MISSION SYSTEMS, INC. — Department of Transportation → mentions → Federal Aviation Administration
Entity types: Finding → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2012-05-02
What the record establishes: The cited record names Federal Aviation Administration.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment by Default → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
[redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
3 - CEA Industries Inc. (0001482541) (Issuer) → mentions → CEA Industries Inc
Entity types: Finding → Contractor
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The cited record names CEA Industries Inc.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
United States v. Maxwell , No. 20-3061 (2d Cir. 2020) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008) → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → Dae Do Inc
Entity types: Finding → Company
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Dae Do Inc.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: company-suffix-regex · confidence 0.72
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → Notice of Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Notice of Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → U.S. International Trade Commission
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names U.S. International Trade Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
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 → mentions → Dae Do Inc
Entity types: Finding → Person
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The cited record names Dae Do Inc.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: contextual-person-regex · confidence 0.62
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Inflation Adjustments for Civil Money Penalties → mentions → Federal Civil Penalties Inflation Adjustment Act Improvements Act
Entity types: Finding → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Federal Civil Penalties Inflation Adjustment Act Improvements Act.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: legal-authority-regex · confidence 0.64
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Inflation Adjustments for Civil Money Penalties → mentions → Inflation Adjustments for Civil Money Penalties The Board
Entity types: Finding → Organization
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Inflation Adjustments for Civil Money Penalties The Board.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware → mentions → Delaware Criminal Justice Council
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Delaware Criminal Justice Council.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aofficial-audit-findingmachine-extracted-unreviewed
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware → mentions → Audit of the Office
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The cited record names Audit of the Office.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Aestablished-wrongdoingmachine-extracted-unreviewed
Final Judgment → mentions → U.S. Securities and Exchange Commission
Entity types: Finding → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The cited record names U.S. Securities and Exchange Commission.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Bdocument-releasemachine-extracted-unreviewed
View files → mentions → United States Department
Entity types: Finding → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The cited record names United States Department.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
mentionsGRADE Brecord-updatemachine-extracted-unreviewed
Commercial Customs Operations Advisory Committee → mentions → Commercial Customs Operations Advisory Committee
Entity types: Finding → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The cited record names Commercial Customs Operations Advisory Committee.
What it does not establish: A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.
Extraction: organisation-suffix-regex · confidence 0.67
operatedByGRADE Bregistered-source-operatorregistry-defined
CIA Freedom of Information Act Electronic Reading Room → operated or published by → CIA Freedom of Information Act Electronic Reading Room
Entity types: Source → GovernmentAgency
Source: CIA Freedom of Information Act Electronic Reading Room · 2026-07-11
What the record establishes: The source registry identifies CIA Freedom of Information Act Electronic Reading Room as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
France Cour des comptes — Publications → operated or published by → France Cour des comptes
Entity types: Source → GovernmentAgency
Source: France Cour des comptes — Publications · 2026-07-11
What the record establishes: The source registry identifies France Cour des comptes as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Department of Justice — Epstein Disclosures → operated or published by → U.S. Department of Justice
Entity types: Source → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The source registry identifies U.S. Department of Justice as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Department of Justice — Justice News → operated or published by → U.S. Department of Justice
Entity types: Source → GovernmentAgency
Source: U.S. Department of Justice — Justice News · 2026-07-11
What the record establishes: The source registry identifies U.S. Department of Justice as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Department of Justice Office of Inspector General — Reports → operated or published by → U.S. Department of Justice Office of Inspector General
Entity types: Source → GovernmentAgency
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The source registry identifies U.S. Department of Justice Office of Inspector General as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
European Public Prosecutor's Office — News → operated or published by → European Public Prosecutor's Office
Entity types: Source → GovernmentAgency
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The source registry identifies European Public Prosecutor's Office as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
FBI Vault — Recently Added → operated or published by → FBI Vault
Entity types: Source → GovernmentAgency
Source: FBI Vault — Recently Added · 2026-07-11
What the record establishes: The source registry identifies FBI Vault as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Federal Election Commission — Updates → operated or published by → U.S. Federal Election Commission
Entity types: Source → GovernmentAgency
Source: U.S. Federal Election Commission — Updates · 2026-07-11
What the record establishes: The source registry identifies U.S. Federal Election Commission as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
Federal Register — Latest Documents → operated or published by → Federal Register
Entity types: Source → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-11
What the record establishes: The source registry identifies Federal Register as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Government Accountability Office — Reports And Testimonies → operated or published by → U.S. Government Accountability Office
Entity types: Source → GovernmentAgency
Source: U.S. Government Accountability Office — Reports And Testimonies · 2026-07-11
What the record establishes: The source registry identifies U.S. Government Accountability Office as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
France HATVP — Open Data → operated or published by → France HATVP
Entity types: Source → GovernmentAgency
Source: France HATVP — Open Data · 2026-07-11
What the record establishes: The source registry identifies France HATVP as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. House Committee on Oversight and Government Reform — Releases → operated or published by → U.S. House Committee on Oversight and Government Reform
Entity types: Source → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-11
What the record establishes: The source registry identifies U.S. House Committee on Oversight and Government Reform as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Cregistered-source-operatorregistry-defined
ICIJ Offshore Leaks Database → operated or published by → ICIJ Offshore Leaks Database
Entity types: Source → Organization
Source: ICIJ Offshore Leaks Database · 2026-07-11
What the record establishes: The source registry identifies ICIJ Offshore Leaks Database as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
OpenFEC API — Political Money → operated or published by → OpenFEC API
Entity types: Source → GovernmentAgency
Source: OpenFEC API — Political Money · 2026-07-11
What the record establishes: The source registry identifies OpenFEC API as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Securities and Exchange Commission — Current EDGAR Filings → operated or published by → U.S. Securities and Exchange Commission
Entity types: Source → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The source registry identifies U.S. Securities and Exchange Commission as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Securities and Exchange Commission — Litigation Releases → operated or published by → U.S. Securities and Exchange Commission
Entity types: Source → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-11
What the record establishes: The source registry identifies U.S. Securities and Exchange Commission as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
U.S. Treasury OFAC — Recent Actions → operated or published by → U.S. Treasury OFAC
Entity types: Source → GovernmentAgency
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-11
What the record establishes: The source registry identifies U.S. Treasury OFAC as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
UK Serious Fraud Office — News And Communications → operated or published by → UK Serious Fraud Office
Entity types: Source → GovernmentAgency
Source: UK Serious Fraud Office — News And Communications · 2026-07-11
What the record establishes: The source registry identifies UK Serious Fraud Office as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Bregistered-source-operatorregistry-defined
USAspending.gov — Recent Contract Awards → operated or published by → USAspending.gov
Entity types: Source → GovernmentAgency
Source: USAspending.gov — Recent Contract Awards · 2026-07-11
What the record establishes: The source registry identifies USAspending.gov as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
operatedByGRADE Cregistered-source-operatorregistry-defined
WikiLeaks — Publications → operated or published by → WikiLeaks
Entity types: Source → Organization
Source: WikiLeaks — Publications · 2026-07-11
What the record establishes: The source registry identifies WikiLeaks as the named publisher or operator associated with this source route.
What it does not establish: Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.
Extraction: registered-source-label · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Maxwell, No. 21-0770 (2d Cir. 2021)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Maxwell, No. 21-0770 (2d Cir. 2021)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe 17 v. Indyke , No. 1:19-cv-09610 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe 17 v. Indyke , No. 1:19-cv-09610 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Epstein Library
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Epstein Library”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Maxwell , No. 21-0058 (2d Cir. 2021)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Maxwell , No. 21-0058 (2d Cir. 2021)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Federal Bureau of Investigation (FBI)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Federal Bureau of Investigation (FBI)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Epstein , No. 9:08-cv-80119 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Epstein , No. 9:08-cv-80119 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 2025)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 2025)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Memoranda and Correspondence
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Memoranda and Correspondence”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Indyke , No. 1:20-cv-02365 (S.D.N.Y. 2020)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Indyke , No. 1:20-cv-02365 (S.D.N.Y. 2020)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Indyke , No. 1:20-cv-00484 (S.D.N.Y. 2020)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Indyke , No. 1:20-cv-00484 (S.D.N.Y. 2020)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → House Disclosures
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “House Disclosures”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → State of Florida v. Epstein , No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “State of Florida v. Epstein , No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → DOJ Disclosures
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “DOJ Disclosures”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 5 v. Epstein , No. 9:08-cv-80381 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 5 v. Epstein , No. 9:08-cv-80381 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Maxwell , No. 22-1426 (2d Cir. 2022)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Maxwell , No. 22-1426 (2d Cir. 2022)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Florida
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Florida”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Epstein , No. 1:19-cr-00490 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Epstein , No. 1:19-cr-00490 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Indyke , No. 1:19-cv-11869 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Indyke , No. 1:19-cv-11869 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Federal Bureau of Prisons (BOP)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Federal Bureau of Prisons (BOP)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → First Phase of Declassified Epstein Files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “First Phase of Declassified Epstein Files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Skip to main content
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Skip to main content”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Government of the United States Virgin Islands v. JPMorgan Chase Bank , N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Government of the United States Virgin Islands v. JPMorgan Chase Bank , N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Indyke , No. 1:19-cv-10479 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10479 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Maxwell Proffer
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Maxwell Proffer”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Epstein , No. 19-2221 (2d Cir. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Epstein , No. 19-2221 (2d Cir. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon , No. 1:23-cv-03903
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon , No. 1:23-cv-03903”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 6 v. Epstein , No. 9:08-cv-80994 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 6 v. Epstein , No. 9:08-cv-80994 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Department of Justice Publishes 3.5 Million Responsive Pages in Compliance with the Epstein Files Transparency Act
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Department of Justice Publishes 3.5 Million Responsive Pages in Compliance with the Epstein Files Transparency Act”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Maxwell , No. 1:17-mc-00025 (S.D.N.Y. 2016)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Maxwell , No. 1:17-mc-00025 (S.D.N.Y. 2016)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Indyke , No. 1:19-cv-10474 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10474 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → BOP Video Footage
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “BOP Video Footage”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Matter of the Estate of Jeffrey E. Epstein, Deceased , No. ST-21-RV-00005 (V.I. Super. Ct. 2021)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Matter of the Estate of Jeffrey E. Epstein, Deceased , No. ST-21-RV-00005 (V.I. Super. Ct. 2021)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Maxwell , No. 1:20-mj-00132 (D.N.H. 2020)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Maxwell , No. 1:20-mj-00132 (D.N.H. 2020)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Facebook
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Facebook”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 102 v. Epstein , No. 9:09-cv-80656 (S.D. Fla. 2009)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 102 v. Epstein , No. 9:09-cv-80656 (S.D. Fla. 2009)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Epstein , No. 9:09-v-80469 (S.D. Fla. 2009)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Epstein , No. 9:09-v-80469 (S.D. Fla. 2009)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Attorney Review Protocol for Epstein Files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Attorney Review Protocol for Epstein Files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe v. Epstein , No. 9:08-cv-80069 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe v. Epstein , No. 9:08-cv-80069 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Customs and Border Protection (CBP)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Customs and Border Protection (CBP)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Maxwell , No. 1:15-cv-07433 (S.D.N.Y. 2015)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Maxwell , No. 1:15-cv-07433 (S.D.N.Y. 2015)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Maxwell v. United States , No. 24-1073 (U.S. 2025) (petition for cert.)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Maxwell v. United States , No. 24-1073 (U.S. 2025) (petition for cert.)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Search Full Library
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Search Full Library”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → LinkedIn
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “LinkedIn”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Indyke , No. 1:19-cv-10476 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10476 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → [redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → United States v. Maxwell , No. 20-3061 (2d Cir. 2020)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “United States v. Maxwell , No. 20-3061 (2d Cir. 2020)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008)
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. Department of Justice — Epstein Disclosures → published finding record → View files
Entity types: Source → Finding
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “View files”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice — Justice News → published finding record → U.S. Department of Justice — Justice News source page checked
Entity types: Source → Finding
Source: U.S. Department of Justice — Justice News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “U.S. Department of Justice — Justice News source page checked”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the Department of Justice's Information System Inventory Management
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the Department of Justice's Information System Inventory Management”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the Utilization of the Office on Violence Against Women's STOP (Services, Training, Officers, and Prosecutors) Violence Against Women and Sexual Assault Services Formula Grant Programs
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the Utilization of the Office on Violence Against Women's STOP (Services, Training, Officers, and Prosecutors) Violence Against Women and Sexual Assault Services Formula Grant Programs”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Criminal and Civil Cases
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Criminal and Civil Cases”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → 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
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “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”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Recommendations
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Recommendations”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Investigative Summary: Finding of Misconduct by a then FBI Assistant Director for Dereliction of Supervisory Responsibility
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Investigative Summary: Finding of Misconduct by a then FBI Assistant Director for Dereliction of Supervisory Responsibility”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Webinar for Grantees: The Audit Process
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Misconduct Findings
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Misconduct Findings”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-audit-findingregistry-linked
U.S. Department of Justice Office of Inspector General — Reports → published finding record → Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware
Entity types: Source → Finding
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware”.
What it does not establish: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
European Public Prosecutor's Office — News → published finding record → Investigation Water into Wine: 11 arrests as probe into international criminal organisation suspected of multi-million-euro VAT fraud involving sales of diesel expands
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Investigation Water into Wine: 11 arrests as probe into international criminal organisation suspected of multi-million-euro VAT fraud involving sales of diesel expands”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
European Public Prosecutor's Office — News → published finding record → France: EPPO conducts searches in probe into large-scale VAT carousel fraud
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “France: EPPO conducts searches in probe into large-scale VAT carousel fraud”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Aestablished-wrongdoingregistry-linked
European Public Prosecutor's Office — News → published finding record → Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments”.
What it does not establish: The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
European Public Prosecutor's Office — News → published finding record → Italy: EPPO seizes over €23.5 million in investigation into VAT fraud in the fuel sector
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Italy: EPPO seizes over €23.5 million in investigation into VAT fraud in the fuel sector”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Bofficial-charge-or-allegationregistry-linked
European Public Prosecutor's Office — News → published finding record → Italy: One suspect pleads guilty in yacht import customs fraud case, another indicted
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Italy: One suspect pleads guilty in yacht import customs fraud case, another indicted”.
What it does not establish: A charge or allegation is not proof of guilt. The presumption of innocence and later court outcome must remain visible.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
European Public Prosecutor's Office — News → published finding record → Investigation Huracán: Searches, seizures and arrests in Germany, Poland and the Netherlands in large-scale VAT fraud
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Investigation Huracán: Searches, seizures and arrests in Germany, Poland and the Netherlands in large-scale VAT fraud”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
European Public Prosecutor's Office — News → published finding record → Croatia: First verdict in corruption and EU funds misuse case involving Ministry of Culture and Faculty of Geodesy
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Croatia: First verdict in corruption and EU funds misuse case involving Ministry of Culture and Faculty of Geodesy”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
European Public Prosecutor's Office — News → published finding record → Germany: EPPO carries out searches in probe into subsidy fraud involving EU migration and integration funds
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Germany: EPPO carries out searches in probe into subsidy fraud involving EU migration and integration funds”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
European Public Prosecutor's Office — News → published finding record → Bulgaria: EPPO detains eight suspects over €900 000 subsidy fraud involving employment benefits
Entity types: Source → Finding
Source: European Public Prosecutor's Office — News · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Bulgaria: EPPO detains eight suspects over €900 000 subsidy fraud involving employment benefits”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 2-E, Report Pursuant to Rule 609 and Regulation E
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 2-E, Report Pursuant to Rule 609 and Regulation E”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Large Diameter Graphite Electrodes From India: Postponement of Preliminary Determination in the Less-Than-Fair-Value Investigation
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Large Diameter Graphite Electrodes From India: Postponement of Preliminary Determination in the Less-Than-Fair-Value Investigation”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → National Human Genome Research Institute; Notice of Meeting
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “National Human Genome Research Institute; Notice of Meeting”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest Orders
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest O…”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Office of Government Information Services Annual Meeting
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Office of Government Information Services Annual Meeting”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Molitor, LLC; Notice of Intent To File License Application, Filing of Pre-Application Document, and Approving Use of the Traditional Licensing Process
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Molitor, LLC; Notice of Intent To File License Application, Filing of Pre-Application Document, and Approving Use of the Traditional Licensing Process”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Fisheries of the Caribbean, Gulf of America, and South Atlantic; Snapper-Grouper Fishery of the South Atlantic Region; Abbreviated Framework Amendment 5
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Fisheries of the Caribbean, Gulf of America, and South Atlantic; Snapper-Grouper Fishery of the South Atlantic Region; Abbreviated Framework Amendment 5”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Approval of Information Collection: Domestic and International Flight Plans
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Approval of Information Collection: Domestic and International Flight Plans”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Polyethylene Terephthalate Film, Sheet, and Strip From India: Final Results of Countervailing Duty Administrative Review; 2023
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Polyethylene Terephthalate Film, Sheet, and Strip From India: Final Results of Countervailing Duty Administrative Review; 2023”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Duke Energy Carolinas, LLC; Notice of Application for Temporary Variance Accepted for Filing, Soliciting Comments, Motions To Intervene, and Protests
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Duke Energy Carolinas, LLC; Notice of Application for Temporary Variance Accepted for Filing, Soliciting Comments, Motions To Intervene, and Protests”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Statistical Policy Directive No. 8: North American Industry Classification System (NAICS)-Request for Comments on Proposed Updates for 2027
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Statistical Policy Directive No. 8: North American Industry Classification System (NAICS)-Request for Comments on Proposed Updates for 2027”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Sunshine Act Meetings
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Sunshine Act Meetings”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Common Alloy Aluminum Sheet From Bahrain: Preliminary Results of Countervailing Duty Administrative Review; 2024
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From Bahrain: Preliminary Results of Countervailing Duty Administrative Review; 2024”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4120 Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4120 Regarding Regulatory Halts for Corporate Actions and Issuer-Related Eve…”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Combined Notice of Filings #1
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Combined Notice of Filings #1”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Center for Scientific Review; Notice of Closed Meetings
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Center for Scientific Review; Notice of Closed Meetings”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 15F
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 15F”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Notice; Senior Executive Service Performance Review Board Membership
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Notice; Senior Executive Service Performance Review Board Membership”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Transcontinental Gas Pipe Line Company, LLC; Notice; Notice of Request of Extension of Time
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Transcontinental Gas Pipe Line Company, LLC; Notice; Notice of Request of Extension of Time”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Proposed Data Collection Submitted for Public Comment and Recommendations
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Proposed Data Collection Submitted for Public Comment and Recommendations”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Designation of Longer Period for Commission Action on Proposed Rule Change Relating to the Clearance of Additional Credit Default Swap Contracts
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Designation of Longer Period for Commission Action on Proposed Rule Change Relating to the Clearance of Additional Credit Default Swap Contracts”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Permit VIX Future-Option Orders
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Permit VIX Future-Option Orders”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Mariana Moualem, F.N.P.; Decision and Order
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Mariana Moualem, F.N.P.; Decision and Order”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Notice of Proposals To Engage in or To Acquire Companies Engaged in Permissible Nonbanking Activities
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Notice of Proposals To Engage in or To Acquire Companies Engaged in Permissible Nonbanking Activities”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Determination of Rates and Terms for Making and Distributing Phonorecords (Phonorecords V)
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Determination of Rates and Terms for Making and Distributing Phonorecords (Phonorecords V)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bwrongdoing-leadregistry-linked
Federal Register — Latest Documents → published finding record → Administrative False Claims and Procedures
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Administrative False Claims and Procedures”.
What it does not establish: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Certain Aluminum Foil From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Certain Aluminum Foil From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Certain Cold-Rolled Steel Flat Products From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2023-2024
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Certain Cold-Rolled Steel Flat Products From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2023-2024”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Extension
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Extension”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Proposed Data Collection Submitted for Public Comment and Recommendations
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Proposed Data Collection Submitted for Public Comment and Recommendations”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Safety Zone; Chicago Sanitary and Ship Canal, Chicago, IL
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Safety Zone; Chicago Sanitary and Ship Canal, Chicago, IL”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Submission for OMB Review; Comment Request; Extension: Rule 30b1-10, Form N-RN
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Submission for OMB Review; Comment Request; Extension: Rule 30b1-10, Form N-RN”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Suspended Counterparty Program
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Suspended Counterparty Program”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Countervailing Duty Administrative Review; 2024
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Countervailing Duty Administrative Review; 2024”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Wooden Cabinets and Vanities and Components Thereof From People's Republic of China: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2024
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Wooden Cabinets and Vanities and Components Thereof From People's Republic of China: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2024”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Pipeline Safety: Information Collection Activities
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Pipeline Safety: Information Collection Activities”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → New Postal Products
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “New Postal Products”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Safety Zone; Fireworks Display, Lavaca Bay, Point Comfort, TX
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Safety Zone; Fireworks Display, Lavaca Bay, Point Comfort, TX”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Comment Request on U.S. Information Returns and Related Forms, Schedules, Attachments, and Published Guidance
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request on U.S. Information Returns and Related Forms, Schedules, Attachments, and Published Guidance”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Sunshine Act Meetings
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Sunshine Act Meetings”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Federal Home Loan Bank New Business Activities
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Federal Home Loan Bank New Business Activities”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Takes of Marine Mammals Incidental to Specified Activities; Taking Marine Mammals Incidental to Ferndale Pier Maintenance Activities in Ferndale, Washington
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Takes of Marine Mammals Incidental to Specified Activities; Taking Marine Mammals Incidental to Ferndale Pier Maintenance Activities in Ferndale, Washington”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Foreign Gifts and Contracts Disclosures
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Foreign Gifts and Contracts Disclosures”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Certain Corrosion-Resistant Steel Products From the Republic of Korea: Final Results of Countervailing Duty Administrative Review; 2023
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Certain Corrosion-Resistant Steel Products From the Republic of Korea: Final Results of Countervailing Duty Administrative Review; 2023”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing of Proposed Rule Change Relating to the CDS Instrument On-Boarding Policies and Procedures
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing of Proposed Rule Change Relating to the CDS Instrument On-Boarding Policies and Procedures”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Timothy Genetta, D.O.; Decision and Order
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Timothy Genetta, D.O.; Decision and Order”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Dawson Private Markets Evergreen Fund, et al.
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Dawson Private Markets Evergreen Fund, et al.”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → 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
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “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 Investigati…”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Information Collection Being Submitted for Review and Approval to Office of Management and Budget
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Information Collection Being Submitted for Review and Approval to Office of Management and Budget”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Natural Resource Damages for Hazardous Substances
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Natural Resource Damages for Hazardous Substances”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Quarterly Review of Professional Interest Orders
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Quarterly Review of Professional Interest Orders”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Questions and Answers Regarding the Affordable Housing Program and Questions and Answers Regarding the Affordable Housing Program-Part 2
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Questions and Answers Regarding the Affordable Housing Program and Questions and Answers Regarding the Affordable Housing Program-Part 2”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of Countervailing Duty Administrative Review; 2024
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of Countervailing Duty Administrative Review; 2024”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Comment Request on Forms 3520 and 3520-A
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request on Forms 3520 and 3520-A”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Center For Scientific Review; Notice of Closed Meeting
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Center For Scientific Review; Notice of Closed Meeting”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Aofficial-enforcementregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Proposed Collection; Comment Request; Extension
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension”.
What it does not establish: A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Privacy Act of 1974; Matching Program
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Privacy Act of 1974; Matching Program”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Forms Undergoing Paperwork Reduction Act Review
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Forms Undergoing Paperwork Reduction Act Review”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 7.18-E Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 7.18-E Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Proposed Collection; Comment Request; Extension
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Mark Allen, D.D.S.; Decision and Order
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Mark Allen, D.D.S.; Decision and Order”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Passenger Vehicle and Light Truck Tires From the Republic of Korea: Final Results of the Antidumping Duty Administrative Review; 2023-2024
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Passenger Vehicle and Light Truck Tires From the Republic of Korea: Final Results of the Antidumping Duty Administrative Review; 2023-2024”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Ruth Jones, D.O.; Decision and Order
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Ruth Jones, D.O.; Decision and Order”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Frederick Tanzer, M.D.; Decision and Order
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Frederick Tanzer, M.D.; Decision and Order”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Rockies Express Pipeline LLC; Cheyenne Connector, LLC; East Cheyenne Gas Storage, LLC: Notice of Onsite Environmental Review
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Rockies Express Pipeline LLC; Cheyenne Connector, LLC; East Cheyenne Gas Storage, LLC: Notice of Onsite Environmental Review”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Sunshine Act Meetings
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Sunshine Act Meetings”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Western Area Power Administration; Notice of Filing
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Western Area Power Administration; Notice of Filing”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to ICC's Fee Schedule
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to ICC's Fee Schedule”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Commission Information Collection Activities (Ferc-521); Comment Request; Extension
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Commission Information Collection Activities (Ferc-521); Comment Request; Extension”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Wooden Cabinets and Vanities and Components Thereof From the People's Republic of China: Preliminary Results and Partial Recission of the Antidumping Duty Administrative Review; 2024-2025
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Wooden Cabinets and Vanities and Components Thereof From the People's Republic of China: Preliminary Results and Partial Recission of the Antidumping Duty Administrative Review; 2024-2025”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Drug Establishment Registration and Drug Listing Requirements for Establishments Engaged in Distributed Manufacturing and Certain Foreign Establishments
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Drug Establishment Registration and Drug Listing Requirements for Establishments Engaged in Distributed Manufacturing and Certain Foreign Establishments”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Common Alloy Aluminum Sheet From the Kingdom of Bahrain: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From the Kingdom of Bahrain: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Clarify Language Regarding Certain Free Trials
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Clarify Language Regarding Certain Free Trials”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Comment Request on Revenue Procedure 2014-49
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request on Revenue Procedure 2014-49”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → FY 2026 Job Placement and Training-Native American Technology and Manufacturing Grant Pilot Program (IGNITE: Indigenous Growth in New & Innovative Trade Employment); Solicitation of Proposals
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “FY 2026 Job Placement and Training-Native American Technology and Manufacturing Grant Pilot Program (IGNITE: Indigenous Growth in New & Innovative Trade Employment); Solicitation of Proposals”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → New Agency Information Collection Activity Under OMB Review: Insider Threat Incident Reporting Tool
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “New Agency Information Collection Activity Under OMB Review: Insider Threat Incident Reporting Tool”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Agency Information Collection Activities; Comment Request; Public Service Loan Forgiveness (PSLF) & Temporary Expanded PSLF (TEPSLF) Certification and Application
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request; Public Service Loan Forgiveness (PSLF) & Temporary Expanded PSLF (TEPSLF) Certification and Application”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of the Antidumping Duty Administrative Review; 2024-2025
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of the Antidumping Duty Administrative Review; 2024-2025”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Oswego Hydro Partners, LP; Notice of Waiver of Water Quality Certification
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Oswego Hydro Partners, LP; Notice of Waiver of Water Quality Certification”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Center for Scientific Review; Notice of Closed Meetings
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Center for Scientific Review; Notice of Closed Meetings”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → National Register of Historic Places; Notification of Pending Nominations and Related Actions
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “National Register of Historic Places; Notification of Pending Nominations and Related Actions”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Center for Scientific Review; Notice of Closed Meetings
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Center for Scientific Review; Notice of Closed Meetings”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Formations of, Acquisitions by, and Mergers of Bank Holding Companies”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Combined Notice of Filings
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Combined Notice of Filings”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → 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
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Agency Information Collection Activities: Proposed Collection: Public Comment Request; Information Collection Request Title: Maternal and Child Health Bureau Performance Measures for Discretionary Grant Information Syst…”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Airworthiness Directives; The Boeing Company Airplanes
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Airworthiness Directives; The Boeing Company Airplanes”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Safety Zone; Fireworks Display, Columbia River, Cascade Locks, OR
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Safety Zone; Fireworks Display, Columbia River, Cascade Locks, OR”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Northern Natural Gas Company; Notice of Scoping Period Requesting Comments on Environmental Issues for the Proposed Permian Basin Expansion Project
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Northern Natural Gas Company; Notice of Scoping Period Requesting Comments on Environmental Issues for the Proposed Permian Basin Expansion Project”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Self-Regulatory Organizations: Miami International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest Orders
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Self-Regulatory Organizations: Miami International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 100, Definitions, To Amend the Quarterly Review of Profes…”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
Federal Register — Latest Documents → published finding record → Pipeline Safety: Guidance for Enhancing the Effectiveness of Distribution Integrity Management Programs
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Pipeline Safety: Guidance for Enhancing the Effectiveness of Distribution Integrity Management Programs”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → 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
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “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 Evaluat…”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → 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
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-10
What the record establishes: The registered source published or hosts the record titled “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 Enforceme…”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Inflation Adjustments for Civil Money Penalties
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Inflation Adjustments for Civil Money Penalties”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
Federal Register — Latest Documents → published finding record → Commercial Customs Operations Advisory Committee
Entity types: Source → Finding
Source: Federal Register — Latest Documents · 2026-07-13
What the record establishes: The registered source published or hosts the record titled “Commercial Customs Operations Advisory Committee”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → Press Release Luna Opens Hearing on MKULTRA Project Transparency June 30, 2026 WASHINGTON—Task Force on the Declassification of Federal Secrets Chairwoman Anna Paulina Luna (R-Fla.) delivered opening remarks at today’s hearing on "Mind Control and Accountability: Uncovering the…
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-30
What the record establishes: The registered source published or hosts the record titled “Press Release Luna Opens Hearing on MKULTRA Project Transparency June 30, 2026 WASHINGTON—Task Force on the Declassification of Federal Secrets Chairwoman Anna Paulina Luna (R-Fla.) delivered opening remarks at today’s…”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → Press Release Sessions Announces Hearing on Emerging Fraud Threats and the Evolving Landscapes July 9, 2026 WASHINGTON—Subcommittee on Government Operations Chairman Pete Sessions (R-Texas) today announced a hearing on “Emerging Fraud Threats and the Evolving Fraud Landscape.” T…
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-09
What the record establishes: The registered source published or hosts the record titled “Press Release Sessions Announces Hearing on Emerging Fraud Threats and the Evolving Landscapes July 9, 2026 WASHINGTON—Subcommittee on Government Operations Chairman Pete Sessions (R-Texas) today announced a hearing on…”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → 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.”…
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-07
What the record establishes: The registered source published or hosts the record titled “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 announce…”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → Hearings
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Hearings”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → 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…
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-30
What the record establishes: The registered source published or hosts the record titled “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…”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → 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…
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-25
What the record establishes: The registered source published or hosts the record titled “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…”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → Biden Family Investigation
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Biden Family Investigation”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → 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…
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-01
What the record establishes: The registered source published or hosts the record titled “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…”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → 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…
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-06-26
What the record establishes: The registered source published or hosts the record titled “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 h…”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Bdocument-releaseregistry-linked
U.S. House Committee on Oversight and Government Reform — Releases → published finding record → Committee Activity
Entity types: Source → Finding
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “Committee Activity”.
What it does not establish: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Securities and Exchange Commission — Current EDGAR Filings → published finding record → 4 - Aeva Technologies, Inc. (0001789029) (Issuer)
Entity types: Source → Finding
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “4 - Aeva Technologies, Inc. (0001789029) (Issuer)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Securities and Exchange Commission — Current EDGAR Filings → published finding record → 4 - HENDERSON MICHAEL THOMAS (0001779990) (Reporting)
Entity types: Source → Finding
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “4 - HENDERSON MICHAEL THOMAS (0001779990) (Reporting)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Securities and Exchange Commission — Current EDGAR Filings → published finding record → 4 - HANNAH ALISON L. (0001645600) (Reporting)
Entity types: Source → Finding
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “4 - HANNAH ALISON L. (0001645600) (Reporting)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Securities and Exchange Commission — Current EDGAR Filings → published finding record → 4 - ZEEV VENTURES II, L.P. (0001648710) (Reporting)
Entity types: Source → Finding
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “4 - ZEEV VENTURES II, L.P. (0001648710) (Reporting)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1
publishedGRADE Brecord-updateregistry-linked
U.S. Securities and Exchange Commission — Current EDGAR Filings → published finding record → 4 - Lionsgate Studios Corp. (0002052959) (Issuer)
Entity types: Source → Finding
Source: U.S. Securities and Exchange Commission — Current EDGAR Filings · 2026-07-11
What the record establishes: The registered source published or hosts the record titled “4 - Lionsgate Studios Corp. (0002052959) (Issuer)”.
What it does not establish: This update alone does not establish wrongdoing, intent or coordinated action.
Extraction: source-id-link · confidence 1