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 · 2026-07-19
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-29
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: USAspending.gov — Recent Contract Awards → changed at source → USAspending.gov — Recent Contract Awards
Entity types: MissingRecord → Source
Source: USAspending.gov — Recent Contract Awards · 2026-07-23
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
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 · 2026-07-16
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
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 · 2026-08-03
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: UK Serious Fraud Office — News And Communications → changed at source → UK Serious Fraud Office — News And Communications
Entity types: MissingRecord → Source
Source: UK Serious Fraud Office — News And Communications · 2026-07-31
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-29
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
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 · 2026-07-20
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
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 · 2026-07-29
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
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 · 2026-07-26
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-22
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
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 · 2026-07-17
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-22
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-26
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-24
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Department of Justice Office of Inspector General — Reports → changed at source → U.S. Department of Justice Office of Inspector General — Reports
Entity types: MissingRecord → Source
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-29
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: UK Serious Fraud Office — News And Communications → changed at source → UK Serious Fraud Office — News And Communications
Entity types: MissingRecord → Source
Source: UK Serious Fraud Office — News And Communications · 2026-07-16
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-23
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Federal Election Commission — Updates → changed at source → U.S. Federal Election Commission — Updates
Entity types: MissingRecord → Source
Source: U.S. Federal Election Commission — Updates · 2026-07-26
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
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 · 2026-07-12
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
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 · 2026-08-12
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-16
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-18
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-17
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-24
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-30
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
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 · 2026-07-26
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
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 · 2026-07-24
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
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 · 2026-07-27
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
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 · 2026-07-20
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-16
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-08-11
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
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 · 2026-07-23
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: USAspending.gov — Recent Contract Awards → changed at source → USAspending.gov — Recent Contract Awards
Entity types: MissingRecord → Source
Source: USAspending.gov — Recent Contract Awards · 2026-07-20
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-27
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-21
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
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 · 2026-07-17
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-24
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-23
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: UK Serious Fraud Office — News And Communications → changed at source → UK Serious Fraud Office — News And Communications
Entity types: MissingRecord → Source
Source: UK Serious Fraud Office — News And Communications · 2026-08-11
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
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 · 2026-08-02
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-08-12
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-28
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
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 · 2026-07-22
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-26
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-08-11
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
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 · 2026-08-04
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
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 · 2026-07-30
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-17
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: UK Serious Fraud Office — News And Communications → changed at source → UK Serious Fraud Office — News And Communications
Entity types: MissingRecord → Source
Source: UK Serious Fraud Office — News And Communications · 2026-08-02
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-29
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-17
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: UK Serious Fraud Office — News And Communications → changed at source → UK Serious Fraud Office — News And Communications
Entity types: MissingRecord → Source
Source: UK Serious Fraud Office — News And Communications · 2026-07-17
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-08-10
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-08-02
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-31
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
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 · 2026-08-11
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
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 · 2026-07-26
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-08-10
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-29
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-26
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Department of Justice Office of Inspector General — Reports → changed at source → U.S. Department of Justice Office of Inspector General — Reports
Entity types: MissingRecord → Source
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-29
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
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 · 2026-07-30
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-22
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Department of Justice Office of Inspector General — Reports → changed at source → U.S. Department of Justice Office of Inspector General — Reports
Entity types: MissingRecord → Source
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-23
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Department of Justice Office of Inspector General — Reports → changed at source → U.S. Department of Justice Office of Inspector General — Reports
Entity types: MissingRecord → Source
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-17
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
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 · 2026-08-05
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
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 · 2026-08-03
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-30
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
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 · 2026-08-01
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-17
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
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 · 2026-08-02
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-17
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
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 · 2026-07-28
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-26
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
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 · 2026-08-03
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-08-03
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: UK Serious Fraud Office — News And Communications → changed at source → UK Serious Fraud Office — News And Communications
Entity types: MissingRecord → Source
Source: UK Serious Fraud Office — News And Communications · 2026-08-05
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-16
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: USAspending.gov — Recent Contract Awards → changed at source → USAspending.gov — Recent Contract Awards
Entity types: MissingRecord → Source
Source: USAspending.gov — Recent Contract Awards · 2026-07-22
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-17
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
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 · 2026-07-18
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-16
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-24
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-21
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-08-03
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
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 · 2026-07-31
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
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 · 2026-08-10
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
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 · 2026-07-19
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
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 · 2026-07-21
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-28
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
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 · 2026-07-27
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: USAspending.gov — Recent Contract Awards → changed at source → USAspending.gov — Recent Contract Awards
Entity types: MissingRecord → Source
Source: USAspending.gov — Recent Contract Awards · 2026-07-21
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: European Public Prosecutor's Office — News → changed at source → European Public Prosecutor's Office — News
Entity types: MissingRecord → Source
Source: European Public Prosecutor's Office — News · 2026-07-24
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
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 · 2026-07-29
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Department of Justice Office of Inspector General — Reports → changed at source → U.S. Department of Justice Office of Inspector General — Reports
Entity types: MissingRecord → Source
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-08-10
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-08-12
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
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 · 2026-07-26
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Department of Justice Office of Inspector General — Reports → changed at source → U.S. Department of Justice Office of Inspector General — Reports
Entity types: MissingRecord → Source
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-24
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-08-10
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
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 · 2026-07-27
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-29
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-21
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Treasury OFAC — Recent Actions → changed at source → U.S. Treasury OFAC — Recent Actions
Entity types: MissingRecord → Source
Source: U.S. Treasury OFAC — Recent Actions · 2026-07-29
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
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-08-10
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-30
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: UK Serious Fraud Office — News And Communications → changed at source → UK Serious Fraud Office — News And Communications
Entity types: MissingRecord → Source
Source: UK Serious Fraud Office — News And Communications · 2026-07-29
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-08-04
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Department of Justice Office of Inspector General — Reports → changed at source → U.S. Department of Justice Office of Inspector General — Reports
Entity types: MissingRecord → Source
Source: U.S. Department of Justice Office of Inspector General — Reports · 2026-07-16
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. House Committee on Oversight and Government Reform — Releases → changed at source → U.S. House Committee on Oversight and Government Reform — Releases
Entity types: MissingRecord → Source
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-23
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-08-05
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-08-05
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: Federal Register — Latest Documents → changed at source → Federal Register — Latest Documents
Entity types: MissingRecord → Source
Source: Federal Register — Latest Documents · 2026-07-21
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
changedAtGRADE Bsource-changeautomated-source-monitor
content changed: U.S. Securities and Exchange Commission — Litigation Releases → changed at source → U.S. Securities and Exchange Commission — Litigation Releases
Entity types: MissingRecord → Source
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-21
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
2026-14142.pdf → mentions → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
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
2026-14142.pdf → mentions → DTC The Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names DTC 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
2026-14142.pdf → mentions → For the Nuclear Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names For the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14142.pdf → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
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
2026-14142.pdf → mentions → U.S. Nuclear Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names U.S. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14142.pdf → mentions → Filing Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Filing Authority.
What it does not establish: 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
2026-14142.pdf → mentions → NOTICE Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names NOTICE 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
2026-14142.pdf → mentions → Postal Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Postal 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14142.pdf → mentions → Commission Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Commission 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
2026-14142.pdf → mentions → Acting Secretary of the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Acting Secretary of 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
2026-14142.pdf → mentions → The Public Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names The Public 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
2026-14142.pdf → mentions → Description of the Proposed Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Description of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14142.pdf → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
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
2026-14142.pdf → mentions → Postal Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14142.pdf → mentions → Notice. I. Introduction Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Notice. I. Introduction 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
2026-14142.pdf → mentions → CFR Depository Trust Company
Entity types: Document → Trust
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names CFR Depository Trust 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
2026-14142.pdf → mentions → Trust Company
Entity types: Document → Trust
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Trust 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
2026-14142.pdf → mentions → CFR Depository Trust
Entity types: Document → Trust
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names CFR Depository 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
2026-14217.pdf → mentions → Effingham. Holdings
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Effingham. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14217.pdf → mentions → Small Business Business and Small Agricul- Administrator for the Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Small Business Business and Small Agricul- Administrator for 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14217.pdf → mentions → U.S. Small Business Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names U.S. Small Business 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
2026-14217.pdf → mentions → Business Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Business 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
2026-14217.pdf → mentions → U.S. Small For the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names U.S. Small For 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
2026-14217.pdf → mentions → CCP Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names CCP 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
2026-14217.pdf → mentions → Investment Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Investment 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
2026-14217.pdf → mentions → Interest of the Code
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Interest of the 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
2026-14217.pdf → mentions → Percent of the Code
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Percent of the 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
2026-14217.pdf → mentions → Small Business Investment Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Small Business Investment 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
2026-14519.pdf → mentions → Algoma Steel Corp
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Algoma Steel 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
2026-14519.pdf → mentions → International Trade Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14519.pdf → mentions → DS-P DEPARTMENT OF COMMERCE International Trade Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names DS-P DEPARTMENT OF COMMERCE 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14519.pdf → mentions → U.S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14519.pdf → mentions → Import Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Import 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
2026-14519.pdf → mentions → U.S. International Trade Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14519.pdf → mentions → Time Limits Final Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Time Limits Final 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
2026-14519.pdf → mentions → Tariff Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Tariff 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
2026-14519.pdf → mentions → Final Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Final 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
2026-14519.pdf → mentions → Compliance’s Antidumping Duty and Countervailing Duty Centralized Electronic Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Compliance’s Antidumping Duty and Countervailing Duty Centralized Electronic 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
2026-14197.pdf → mentions → Private Non-Profit Pennsylvania Railroad Company
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Private Non-Profit Pennsylvania Railroad 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
2026-14197.pdf → mentions → MySBA Loan Group
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names MySBA Loan 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
2026-14197.pdf → mentions → Penn Central Transportation Company
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Penn Central Transportation 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
2026-14197.pdf → mentions → SBA Development Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names SBA Development 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
2026-14197.pdf → mentions → DEPARTMENT OF TRANSPORTATION Federal Aviation Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names DEPARTMENT OF TRANSPORTATION 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14197.pdf → mentions → The Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14197.pdf → mentions → Business Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Business 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
2026-14197.pdf → mentions → U.S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14197.pdf → mentions → Rulemaking Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Rulemaking 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14197.pdf → mentions → Transportation Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Transportation Authority.
What it does not establish: 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
2026-14197.pdf → mentions → Reauthorization Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Reauthorization 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
2026-14197.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
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
2026-14197.pdf → mentions → Aerospace Medical Institute
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Aerospace Medical 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14197.pdf → mentions → Transportation Safety Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14197.pdf → mentions → By the Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names By 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14197.pdf → mentions → SURFACE TRANSPORTATION BOARD Surface Transportation Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names SURFACE TRANSPORTATION BOARD Surface Transportation 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
2026-14481.pdf → mentions → Other Holding
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Other 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14481.pdf → mentions → Material Incorporated
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Material Incorporated.
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
2026-14481.pdf → mentions → VOLUNTARY AGREEMENTS UNDER Material Incorporated
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names VOLUNTARY AGREEMENTS UNDER Material Incorporated.
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
2026-14481.pdf → mentions → ZoomInfo Technologie Inc
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names ZoomInfo Technologie 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
2026-14481.pdf → mentions → Canada Limited
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Canada Limited.
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
2026-14481.pdf → mentions → Bell Textron Canada Limited
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Bell Textron Canada Limited.
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
2026-14481.pdf → mentions → U.S. Bureau
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names U.S. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14481.pdf → mentions → State of Design Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names State of Design Authority.
What it does not establish: 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
2026-14481.pdf → mentions → Business Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Business 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
2026-14481.pdf → mentions → U.S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14481.pdf → mentions → Federal Aviation Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14481.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
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
2026-14481.pdf → mentions → Small Business Jobs Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Small Business Jobs 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
2026-14481.pdf → mentions → Small Business Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Small Business 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
2026-14481.pdf → mentions → Regulatory Flexibility Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Regulatory Flexibility 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
2026-14481.pdf → mentions → Business Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Business 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
2026-14481.pdf → mentions → Fairness Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Fairness 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
SEC Complaint → mentions → Digital Currency Capital Group
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Digital Currency Capital 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
SEC Complaint → mentions → United States Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names 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
SEC Complaint → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
SEC Complaint → mentions → COMPLAINT Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names COMPLAINT Plaintiff 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
SEC Complaint → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names This 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
SEC Complaint → mentions → Texas Department
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Texas 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
SEC Complaint → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
SEC Complaint → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
SEC Complaint → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
SEC Complaint → mentions → Nathan Fuller
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Nathan Fuller.
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 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
2026-14196.pdf → mentions → Board Discussion Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Board Discussion 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
2026-14196.pdf → mentions → Application Process Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Application Process 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
2026-14196.pdf → mentions → U.S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14196.pdf → mentions → National Environmental Policy Act Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names National Environmental Policy Act 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14196.pdf → mentions → Information Collections Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Information Collections 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
2026-14196.pdf → mentions → Signing Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Signing Authority.
What it does not establish: 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
2026-14196.pdf → mentions → Director of Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Director of 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
2026-14196.pdf → mentions → Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14196.pdf → mentions → National Environmental Policy Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names National Environmental Policy 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
2026-14196.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
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
2026-14196.pdf → mentions → Recovery Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Recovery 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
2026-14196.pdf → mentions → Deputy Designated Gas Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Deputy Designated Gas 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
2026-14196.pdf → mentions → Environmental Policy Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Environmental Policy 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
2026-14196.pdf → mentions → Committee Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Committee 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
2026-14196.pdf → mentions → Admissions Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Admissions 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
2026-14196.pdf → mentions → Abandonment Specific Advisory Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Abandonment Specific Advisory 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
2026-14196.pdf → mentions → Columbia Specific Advisory Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Columbia Specific Advisory 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
2026-14196.pdf → mentions → The Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Generally. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Generally. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Audio and Visual Coverage of Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Audio and Visual Coverage of 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Employment Authority
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Employment Authority.
What it does not establish: 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
Rules → mentions → Membership. The Chair and Ranking Minority Member of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Membership. The Chair and Ranking Minority Member of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Resolutions. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Resolutions. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Membership. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Membership. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Chair. If the Chair and Vice Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Chair. If the Chair and Vice Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Notice. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Notice. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Vice Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Vice Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Generally. The Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Generally. The 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Rules Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Rules 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Committee Broadcast System. Use of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Committee Broadcast System. Use of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Ranking Minority Member of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Ranking Minority Member of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → If the Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names If the Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → House and the Committee. Members of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names House and the Committee. Members of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Committee Website. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Committee Website. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Additional Duties of the Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Additional Duties of the Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Subcommittee Field Hearings. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Subcommittee Field Hearings. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Ex Officio Membership. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Ex Officio Membership. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Additional and Special Meetings. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Additional and Special Meetings. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → During Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names During 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Committee on House Administration the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Committee on House Administration the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Radio and Television Correspondents’ Galleries. If the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Radio and Television Correspondents’ Galleries. If the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → National Archives and Records Administration
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names National Archives and Records 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
Rules → mentions → Minority Website. The Ranking Minority Member of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Minority Website. The Ranking Minority Member of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Deposition Authority
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Deposition Authority.
What it does not establish: 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
Rules → mentions → Presiding Member. The Chair of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Presiding Member. The Chair of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Application of Rules. The House and Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Application of Rules. The House and 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Chair and Ranking Minority Member of the Committee
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Chair and Ranking Minority Member of the 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Executive Office
Entity types: Document → GovernmentAgency
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → Presidential Records Act
Entity types: Document → LegalAuthority
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Presidential Records 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
Rules → mentions → Congressional Budget Act
Entity types: Document → LegalAuthority
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Congressional Budget 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
Rules → mentions → Congress Rule
Entity types: Document → LegalAuthority
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names Congress 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
Rules → mentions → House Rule
Entity types: Document → LegalAuthority
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names House 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
Rules → mentions → Freedom of Information Act
Entity types: Document → LegalAuthority
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → United States Postal Service
Entity types: Document → Organization
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names United States 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Rules → mentions → U.S. Postal Service
Entity types: Document → Organization
Source: U.S. House Committee on Oversight and Government Reform — Releases · 2026-07-20
What the record establishes: The cited record names U.S. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Christopher B. Ferguson and Brian P. McFadden → mentions → Logistics Company
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Logistics 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
Christopher B. Ferguson and Brian P. McFadden → mentions → Distribution Company
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Distribution 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
Christopher B. Ferguson and Brian P. McFadden → mentions → Defendants. Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Defendants. Plaintiff 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
Christopher B. Ferguson and Brian P. McFadden → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Christopher B. Ferguson and Brian P. McFadden → mentions → Han Nguyen Philadelphia Regional Office
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Han Nguyen Philadelphia 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
Christopher B. Ferguson and Brian P. McFadden → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names This 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
Christopher B. Ferguson and Brian P. McFadden → mentions → Han Nguyen SECURITIES AND EXCHANGE COMMISSION Philadelphia Regional Office
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Han Nguyen SECURITIES AND EXCHANGE COMMISSION Philadelphia 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
Christopher B. Ferguson and Brian P. McFadden → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Christopher B. Ferguson and Brian P. McFadden → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Christopher B. Ferguson and Brian P. McFadden → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Christopher B. Ferguson and Brian P. McFadden → mentions → Defendants Christopher B. Ferguson
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Defendants Christopher B. Ferguson.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Joseph Geromini → mentions → AS TO DEFENDANT JOSEPH GEROMINI The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names AS TO DEFENDANT JOSEPH GEROMINI 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
Joseph Geromini → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Joseph Geromini → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Joseph Geromini → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Joseph Geromini → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Joseph Geromini → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Aluminum Co
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Aluminum 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Metals USA Holdings Corp
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Metals USA Holdings 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
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Investment Bank
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Investment 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Life Technologies Corporation
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Life Technologies 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → U.S. Food and Drug Administration
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names U.S. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names This 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
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → FIRST AMENDED COMPLAINT Plaintiff United States Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names FIRST AMENDED COMPLAINT 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
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Dov Malnik
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Dov Malnik.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas → mentions → Defendants Benjamin Taylor
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendants Benjamin Taylor.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Technology Co
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Singapore Public Company Limited
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Singapore Public Company Limited.
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
Amended Complaint → mentions → Defendant Tron Foundation Limited
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendant Tron Foundation Limited.
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
Amended Complaint → mentions → W.J. Howey Co
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names W.J. Howey 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → BitTorrent Foundation Ltd
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names BitTorrent Foundation 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Kik Interactive Inc
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Kik Interactive 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
Amended Complaint → mentions → Defendants Tron Foundation Limited
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendants Tron Foundation Limited.
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
Amended Complaint → mentions → Defendant BitTorrent Foundation Ltd
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendant BitTorrent Foundation 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → B. Sun and the Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names B. Sun and the Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → BitTorrent Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names BitTorrent 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Defendants Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendants Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Investment A. Sun and the Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Investment A. Sun and the Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Bittrex and the Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Bittrex and the Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Defendant BitTorrent Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendant BitTorrent 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → C. Sun and the Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names C. Sun and the Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Guarantee. The Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Guarantee. The Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → FACTS I. Sun and the Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names FACTS I. Sun and the Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Guarantee. The BitTorrent Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Guarantee. The BitTorrent 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Sun and the Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Sun and the Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Business Profile for the Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Business Profile for the Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Defendant Tron Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendant Tron 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Amended Complaint → mentions → Defendants. AMENDED COMPLAINT Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendants. AMENDED COMPLAINT Plaintiff 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
Amended Complaint → mentions → Securities and Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Securities and 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
Amended Complaint → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Amended Complaint → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Amended Complaint → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Amended Complaint → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
Amended Complaint → mentions → Mahone. See ECF Nos
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Mahone. See ECF Nos.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Amended Complaint → mentions → Bittrex. See SEC Litigation
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Bittrex. See SEC Litigation.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → Act. The Department
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Act. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → Foreign Language Documents and Technically Incompatible Documents. The Department
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Foreign Language Documents and Technically Incompatible Documents. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → Federal Bureau
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → DD BLANCHE Deputy United States Attorney General United States Department
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names DD BLANCHE Deputy United States Attorney General 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → Production of Department
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Production of 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
Epstein Files Transparency Act -Production of Department Materials → mentions → The Department
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → U.S. District Court
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names U.S. District 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
Epstein Files Transparency Act -Production of Department Materials → mentions → United States Attorney's Office
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names United States Attorney's 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
Epstein Files Transparency Act -Production of Department Materials → mentions → Document Identification and Review Protocol The Department
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Document Identification and Review Protocol 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → House and Senate
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names House and Senate.
What it does not establish: 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
Epstein Files Transparency Act -Production of Department Materials → mentions → Production of Department Materials U.S. Department of Justice Office
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Production of Department Materials U.S. Department of Justice 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
Epstein Files Transparency Act -Production of Department Materials → mentions → Department's Office
Entity types: Document → GovernmentAgency
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Department's 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
Epstein Files Transparency Act -Production of Department Materials → mentions → Subsequent Reporting Under the Act
Entity types: Document → LegalAuthority
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Subsequent Reporting Under the 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
Epstein Files Transparency Act -Production of Department Materials → mentions → The Act
Entity types: Document → LegalAuthority
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names The 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
Epstein Files Transparency Act -Production of Department Materials → mentions → Epstein Files Transparency Act
Entity types: Document → LegalAuthority
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Epstein Files Transparency Act -Production of Department Materials → mentions → Although the Act
Entity types: Document → LegalAuthority
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Although the 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
Epstein Files Transparency Act -Production of Department Materials → mentions → Under the Act
Entity types: Document → LegalAuthority
Source: U.S. Department of Justice — Epstein Disclosures · 2026-07-15
What the record establishes: The cited record names Under the 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
2026-14459.pdf → mentions → Summary Findings of Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Summary Findings 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
2026-14459.pdf → mentions → CASAC Environmental Protection Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names CASAC 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14459.pdf → mentions → Quality Standards for Oxides of Responsible Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Quality Standards for Oxides of Responsible 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
2026-14459.pdf → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
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
2026-14459.pdf → mentions → Volume Protection Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Volume 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14459.pdf → mentions → Planning for the Review and the Integrated Science Assessment. Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Planning for the Review and the Integrated Science Assessment. 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
2026-14459.pdf → mentions → Assessment To Support the Review of Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Assessment To Support the Review 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
2026-14459.pdf → mentions → Quality Planning and Standards and Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Quality Planning and Standards and 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
2026-14459.pdf → mentions → EST Through Protection Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names EST Through 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14459.pdf → mentions → Clean Air Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Clean Air 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
2026-14459.pdf → mentions → Mail Code
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Mail 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
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 → JUDGMENT AS TO RAJESH MARKAN The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names JUDGMENT AS TO RAJESH MARKAN 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 → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 · 2026-07-16
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 · 2026-07-16
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 → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 · 2026-07-16
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
2026-14074.pdf → mentions → Commercial Customs Operations Transportation Security Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Commercial Customs Operations 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → The Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names The 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Expanding the Scope of the Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Expanding the Scope 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Federal Advisory Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Federal 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
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Transportation Security Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Operations Advisory Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names 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
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Department of the Treasury
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Department of Homeland Security Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Department of Homeland Security 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → U.S. Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names U.S. 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
2026-14074.pdf → mentions → NA. Advisory Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names NA. 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
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Secretary of the Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Secretary 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → July Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names July 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
2026-14074.pdf → mentions → New Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Advisory Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names 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
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Security Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14074.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
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
2026-14074.pdf → mentions → Transportation Security Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Transportation Security 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
2026-14074.pdf → mentions → Education Assistance Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Education Assistance 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
2026-14074.pdf → mentions → Department of Homeland Security Committee Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Department of Homeland Security Committee 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
2026-14074.pdf → mentions → Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
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
2026-14074.pdf → mentions → Customs and Border Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Customs and Border 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
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
2026-14103.pdf → mentions → Clear Credit LLC
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14103.pdf → mentions → ICE Clear Credit LLC
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14103.pdf → mentions → Priority Customer and Treasury Clearing Service Treasury
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Priority Customer and Treasury Clearing Service 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
2026-14103.pdf → mentions → Treasury Clearing Service Treasury
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Treasury Clearing Service 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
2026-14103.pdf → mentions → Purpose SECURITIES AND EXCHANGE Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Purpose 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
2026-14103.pdf → mentions → LLC the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names LLC 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
2026-14103.pdf → mentions → For the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names For 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
2026-14103.pdf → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
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
2026-14103.pdf → mentions → ICC’s Treasury
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names ICC’s 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
2026-14103.pdf → mentions → SEC’s Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names SEC’s 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
2026-14103.pdf → mentions → You Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names You 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
2026-14103.pdf → mentions → Clearing Rules and Treasury
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Clearing Rules and 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
2026-14103.pdf → mentions → Commission For the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Commission For 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
2026-14103.pdf → mentions → Service Treasury
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Service 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
2026-14103.pdf → mentions → Treasury Clearing Service
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Treasury Clearing 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
2026-14103.pdf → mentions → SECURITIES AND EXCHANGE COMMISSION Proposed Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names SECURITIES AND EXCHANGE COMMISSION 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14103.pdf → mentions → Exchange Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14103.pdf → mentions → Priority Customer and Treasury Clearing Service Treasury Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Priority Customer and Treasury Clearing Service Treasury 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
2026-14103.pdf → mentions → Notice of Filing of Proposed Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14103.pdf → mentions → Under Exchange Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Under 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14103.pdf → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
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
2026-14103.pdf → mentions → Proposed Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14103.pdf → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
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
2026-14103.pdf → mentions → Policies and Liquidity Risk Management Exchange Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Policies and Liquidity Risk Management 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Spartan LLC. Spartan LLC
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Spartan LLC. Spartan 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
SEC Complaint → mentions → Spartan LLC
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Spartan 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
SEC Complaint → mentions → Spartan Trading Inc
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Spartan Trading 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
SEC Complaint → mentions → Spartan Trade Group
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Spartan Trade 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
SEC Complaint → mentions → Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Plaintiff 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
SEC Complaint → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names This 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
SEC Complaint → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
SEC Complaint → mentions → Under Civil Local Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Under Civil Local 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
SEC Complaint → mentions → Investment Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Investment 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
SEC Complaint → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
SEC Complaint → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
SEC Complaint → mentions → Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Final Judgment → mentions → Defendant AI Financial Education Foundation Ltd
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Defendant AI Financial Education Foundation 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Defendant AI Financial Education Foundation
Entity types: Document → Foundation
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Defendant AI Financial Education 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 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 · 2026-07-16
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 Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 → mentions → Complaint. The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Complaint. 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 → Clerk of Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Clerk of 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 → Court on the Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Court on 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 → mentions → United States Treasury. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 → mentions → Defendant. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 → mentions → Complaint. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Complaint. 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 → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 · 2026-07-16
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 → Investment Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Investment 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
Final Judgment → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 → mentions → Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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
Final Judgment → mentions → Federal Debt Collection Procedures Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → AI Financial Education
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names AI Financial Education.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Final Judgment → mentions → Defendant AI Financial Education
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names Defendant AI Financial Education.
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 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
2026-14480.pdf → mentions → The Bureau
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names The 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14480.pdf → mentions → Bureau of Ocean Energy Bureau
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Bureau of Ocean Energy 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14480.pdf → mentions → U.S. Court
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names U.S. 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
2026-14480.pdf → mentions → Office of Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Office 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
2026-14480.pdf → mentions → State Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names State 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
2026-14480.pdf → mentions → P Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names P Authority.
What it does not establish: 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
2026-14480.pdf → mentions → Alaska State Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Alaska State 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
2026-14480.pdf → mentions → Trade Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14480.pdf → mentions → Commission’s Rules of Practice and Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Commission’s Rules of Practice and 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
2026-14480.pdf → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
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
2026-14480.pdf → mentions → U.S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14480.pdf → mentions → BPI Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names BPI 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
2026-14480.pdf → mentions → Secretary’s Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Secretary’s 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
2026-14480.pdf → mentions → Id. Commission’s Electronic Document Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Id. Commission’s Electronic Document 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
2026-14480.pdf → mentions → Outer Continental Shelf Lands Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Outer Continental Shelf Lands 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
2026-14480.pdf → mentions → Lands Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Lands 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
2026-14480.pdf → mentions → Continental Shelf Lands Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Continental Shelf Lands 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
2026-14081.pdf → mentions → Vice President DEPARTMENT OF ENERGY Company
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Vice President DEPARTMENT OF ENERGY 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
2026-14081.pdf → mentions → Oswego Hydro Partners
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14081.pdf → mentions → Transcontinental Gas Pipe Line Company
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14081.pdf → mentions → Steel Reef Pipelines US LLC
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14081.pdf → mentions → Project Tracking the Proceeding Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Project Tracking the Proceeding 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
2026-14081.pdf → mentions → Federal Energy Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14081.pdf → mentions → Commission’s Rules of Practice and Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Commission’s Rules of Practice and 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
2026-14081.pdf → mentions → Compressor Notice the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Compressor Notice 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
2026-14081.pdf → mentions → Federal Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Federal 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
2026-14081.pdf → mentions → Secretary. Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Secretary. 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
2026-14081.pdf → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
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
2026-14081.pdf → mentions → Secretary of the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Secretary of 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
2026-14081.pdf → mentions → Energy Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14081.pdf → mentions → Email the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Email 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
2026-14081.pdf → mentions → Debbie- the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Debbie- 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
2026-14081.pdf → mentions → Commission’s Rules of Practice and State Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Commission’s Rules of Practice and State 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
2026-14081.pdf → mentions → From the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names From 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
2026-14081.pdf → mentions → Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14081.pdf → mentions → Flat Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Flat 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
2026-14081.pdf → mentions → Clean Water Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Clean Water 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
2026-14081.pdf → mentions → Email the Commission Natural Gas Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Email the Commission Natural Gas 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
2026-14081.pdf → mentions → Gas Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names Gas 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
2026-14081.pdf → mentions → MP Clean Water Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names MP Clean Water 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
2026-14081.pdf → mentions → The Order Online. Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-14
What the record establishes: The cited record names The Order Online. 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
2026-13986.pdf → mentions → Generating Co
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Generating 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13986.pdf → mentions → Electric Company
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Electric 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
2026-13986.pdf → mentions → Empire Generating Co
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Empire Generating 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13986.pdf → mentions → Administration. System Operator Corporation
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Administration. System Operator 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13986.pdf → mentions → A Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names A 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
2026-13986.pdf → mentions → Energy Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13986.pdf → mentions → Preservation of Records for Public Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Preservation of Records for Public 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
2026-13986.pdf → mentions → Adobe Information Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Adobe Information 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
2026-13986.pdf → mentions → NOTICE Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names NOTICE 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
2026-13986.pdf → mentions → Statutory Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Statutory Authority.
What it does not establish: 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
2026-13986.pdf → mentions → Energy Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Energy 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
2026-13986.pdf → mentions → For Further Energy Information Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names For Further Energy Information 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
2026-13986.pdf → mentions → Eastern Time on the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Eastern Time on 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
2026-13986.pdf → mentions → LLC. of the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names LLC. of 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
2026-13986.pdf → mentions → U. S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13986.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
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
2026-13986.pdf → mentions → Educational Progress Authorization Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Educational Progress Authorization 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
2026-13986.pdf → mentions → Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
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
2026-13986.pdf → mentions → Thee-year on the Governing Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Thee-year on the Governing 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
2026-13986.pdf → mentions → U.S. Postal Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names U.S. 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13986.pdf → mentions → State Governing Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names State Governing 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
2026-13986.pdf → mentions → Governing Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Governing 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
2026-14184.pdf → mentions → DEPARTMENT OF THE INTERIOR National Park Service
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names DEPARTMENT OF THE INTERIOR 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14184.pdf → mentions → Native American Graves Protection and Repatriation Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Native American Graves Protection and Repatriation 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
2026-14184.pdf → mentions → Determinations The Franklin Pierce University
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Determinations The Franklin Pierce University.
What it does not establish: 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
2026-14184.pdf → mentions → National Park Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14184.pdf → mentions → Franklin Pierce University
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Franklin Pierce University.
What it does not establish: 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 → 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
Peter R. Quartararo → mentions → TO DEFENDANT PETER R. QUARTARARO The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names TO DEFENDANT PETER R. QUARTARARO 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
Peter R. Quartararo → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
Peter R. Quartararo → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
Peter R. Quartararo → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
Peter R. Quartararo → mentions → Local Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Local 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
Peter R. Quartararo → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
Peter R. Quartararo → mentions → Defendant Peter R. Quartararo
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Defendant Peter R. Quartararo.
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 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
2026-13995.pdf → mentions → Secretary. Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Secretary. 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
2026-13995.pdf → mentions → Select Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Select 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
2026-13995.pdf → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
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
2026-13995.pdf → mentions → Federal Communications Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13995.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
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
2026-13995.pdf → mentions → Communications Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Communications 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
2026-13995.pdf → mentions → Small Business Paperwork Relief Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-13995.pdf → mentions → Auditing Standards Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Auditing Standards 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
2026-14479.pdf → mentions → The Bureau
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names The 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14479.pdf → mentions → Bureau of Ocean Energy Bureau
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Bureau of Ocean Energy 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14479.pdf → mentions → State Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names State 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
2026-14479.pdf → mentions → P Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names P Authority.
What it does not establish: 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
2026-14479.pdf → mentions → Alaska State Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Alaska State 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
2026-14479.pdf → mentions → Lands Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Lands 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
2026-14479.pdf → mentions → Continental Shelf Lands Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Continental Shelf Lands 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
SEC Complaint → mentions → United States Securities and Exchange U.S. Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names United States Securities and Exchange 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → COMPLAINT Plaintiff United States Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names COMPLAINT 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
SEC Complaint → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names This 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
SEC Complaint → mentions → United States Securities and Exchange Commission Fort Worth Regional Office
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names United States Securities and Exchange Commission Fort Worth 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
SEC Complaint → mentions → U.S. Bankruptcy Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names U.S. Bankruptcy 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
SEC Complaint → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → Sarbanes Oxley Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names Sarbanes 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
SEC Complaint → mentions → Exchange Act and Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → United States Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → Defendant Jai Sondhi
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names Defendant Jai Sondhi.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Safety Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
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
2026-14503.pdf → mentions → An Pipeline Safety Standards Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names An Pipeline Safety Standards 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → II. Information on the Committees Treasury’s Office
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names II. Information on the Committees Treasury’s 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
2026-14503.pdf → mentions → The Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Materials Safety Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names 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
2026-14503.pdf → mentions → U.S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Safety Standards Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Safety Standards 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Advisory Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names 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
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Hospital Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Hospital 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
2026-14503.pdf → mentions → Curriculum Vitae Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Curriculum Vitae 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Gas Pipeline Coating Damage Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Gas Pipeline Coating Damage 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Emergency Nurses Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Emergency Nurses Authority.
What it does not establish: 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
2026-14503.pdf → mentions → Privacy Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Freedom of Information Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14503.pdf → mentions → Gas Pipeline Coating Damage Committee Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Gas Pipeline Coating Damage Committee 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
2026-14503.pdf → mentions → Local EMS Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Local EMS 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 → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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 → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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 · 2026-07-17
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 · 2026-07-17
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 → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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 → Exchange Act Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → N.Y. Bus. Corp
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names N.Y. Bus. 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
Default Judgment → mentions → Defendant Supreme Power Capital Management Ltd
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Defendant Supreme Power Capital Management 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Default Judgment → mentions → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → Clerk of Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Clerk of 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
Default Judgment → mentions → United States Treasury. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → Defendant. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → Local Civil Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Local Civil 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
Default Judgment → mentions → Investment Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Investment 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
Default Judgment → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
Default Judgment → mentions → Federal Debt Collection Procedures Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Default Judgment → mentions → Defendant Supreme Power Capital
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Defendant Supreme Power Capital.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Default Judgment → mentions → Supreme Power
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Supreme Power.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
SDNY CM_ECF NextGen Version 1.8.5 → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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
SDNY CM_ECF NextGen Version 1.8.5 → mentions → Federal Debt Collection Procedures Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
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 Bunreviewed-source-documentmachine-extracted-unreviewed
Consent Motion for Final Judgments → mentions → AS TO DEFENDANT MARK JACOBS The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names AS TO DEFENDANT MARK JACOBS 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
Consent Motion for Final Judgments → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Consent Motion for Final Judgments → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Consent Motion for Final Judgments → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Consent Motion for Final Judgments → mentions → Exchange Act Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Consent Motion for Final Judgments → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
2026-14577.pdf → mentions → Federal Aviation Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14577.pdf → mentions → DEPARTMENT OF TRANSPORTATION Federal Aviation Administration Agency
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names DEPARTMENT OF TRANSPORTATION Federal Aviation Administration 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
2026-14577.pdf → mentions → The Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names The 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
2026-14577.pdf → mentions → Background The Commercial Space Launch Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Background The Commercial Space Launch 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
2026-14080.pdf → mentions → Molitor LLC
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Molitor 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
2026-14080.pdf → mentions → Secretary. on the Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Secretary. on 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
2026-14080.pdf → mentions → Traditional Licensing Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Traditional Licensing 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
2026-14080.pdf → mentions → Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14080.pdf → mentions → Commission Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Commission 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
2026-14080.pdf → mentions → Western Area Power Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14080.pdf → mentions → Advisory Council
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Advisory 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
2026-14080.pdf → mentions → Historic Preservation Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Historic Preservation 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
2026-14080.pdf → mentions → Endangered Species Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names Endangered Species 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
2026-14080.pdf → mentions → U.S. Fish and Wildlife Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-12
What the record establishes: The cited record names U.S. Fish and Wildlife 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 → Radiant Horizons Limited
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Radiant Horizons Limited.
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 → mentions → Sweet Karma Fashion Inc
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Sweet Karma Fashion 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
Final Judgment → mentions → Zhao Tropical Deli Inc
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Zhao Tropical Deli 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
Final Judgment → mentions → See Enron Oil Corp
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names See Enron Oil 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
Final Judgment → mentions → Defendants NanoBit Limited
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Defendants NanoBit Limited.
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 → mentions → Duce Constr. Corp
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Duce Constr. 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
Final Judgment → mentions → The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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 → mentions → Zhao. The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Zhao. 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 → GRANTING MOTION FOR DEFAULT JUDGMENT The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names GRANTING MOTION FOR DEFAULT JUDGMENT 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 → mentions → Clerk of Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Clerk of 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 → Mason Tenders Dist. Council
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Mason Tenders Dist. 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
Final Judgment → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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 → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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 → Exchange Act and Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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
Final Judgment → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
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 · 2026-07-12
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 → mentions → Defendants NanoBit Limited
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-12
What the record establishes: The cited record names Defendants NanoBit Limited.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
. → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names This 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
. → mentions → AND JURY DEMAND Plaintiff United States Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names AND JURY DEMAND 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
. → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
. → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
. → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
. → mentions → Securities Act and Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Securities Act and 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
. → mentions → Drake’s Board
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Drake’s 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
. → mentions → Defendants Mark D. Anderson
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Defendants Mark D. Anderson.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Arqit Quantum Inc
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Arqit Quantum 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
SEC Complaint → mentions → AeroCentury Corp
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names AeroCentury 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
SEC Complaint → mentions → NextGen Vision Inc
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names NextGen Vision 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
SEC Complaint → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
SEC Complaint → mentions → Defendant. Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Defendant. Plaintiff 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
SEC Complaint → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names This 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
SEC Complaint → mentions → SECURITIES AND EXCHANGE COMMISSION Philadelphia Regional Office
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names SECURITIES AND EXCHANGE COMMISSION Philadelphia 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
SEC Complaint → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
SEC Complaint → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
SEC Complaint → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
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
SEC Complaint → mentions → Harsh V. Patel
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-17
What the record establishes: The cited record names Harsh V. Patel.
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 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
2026-14567.pdf → mentions → Comment Request The Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Comment Request 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14567.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
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
2026-14567.pdf → mentions → Billing Code
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Billing 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
2026-14567.pdf → mentions → Federal Meat Inspection Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Federal Meat Inspection 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
2026-14567.pdf → mentions → Poultry Products Inspection Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Poultry Products Inspection 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
2026-14567.pdf → mentions → Food Safety and Inspection Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-20
What the record establishes: The cited record names Food Safety and Inspection 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
Judgment - Gerard Ryan → mentions → AS TO DEFENDANT GERARD RYAN The Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names AS TO DEFENDANT GERARD RYAN 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
Judgment - Gerard Ryan → mentions → Federal Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Judgment - Gerard Ryan → mentions → Bankruptcy Code
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Judgment - Gerard Ryan → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Judgment - Gerard Ryan → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Judgment - Gerard Ryan → mentions → Internal Revenue Service
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
2026-14500.pdf → mentions → Airspace Group
Entity types: Document → Company
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Airspace 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
2026-14500.pdf → mentions → A. Impact on Small Entities Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names A. Impact on Small Entities 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
2026-14500.pdf → mentions → Captain of DHS Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Captain of DHS 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
2026-14500.pdf → mentions → Aviation Administration
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14500.pdf → mentions → COTP II. Background and Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names COTP II. Background and Authority.
What it does not establish: 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
2026-14500.pdf → mentions → COTP Captain of the Port DHS Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names COTP Captain of the Port DHS 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
2026-14500.pdf → mentions → II. Background and Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names II. Background and Authority.
What it does not establish: 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
2026-14500.pdf → mentions → Discussion of the Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Discussion of the 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
2026-14500.pdf → mentions → Standard The Rule
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Standard The 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
2026-14500.pdf → mentions → Local Regulation
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Local Regulation.
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
2026-14500.pdf → mentions → Paperwork Reduction Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
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
2026-14500.pdf → mentions → Unfunded Mandates Reform Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Unfunded Mandates Reform 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
2026-14500.pdf → mentions → CFR Code
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names CFR 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
2026-14500.pdf → mentions → SLR Special Local Regulation
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names SLR Special Local Regulation.
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
2026-14500.pdf → mentions → United States Code
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
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
2026-14500.pdf → mentions → Special Local Regulation
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Special Local Regulation.
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
2026-14500.pdf → mentions → Federal Regulations The Regulatory Flexibility Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Federal Regulations The Regulatory Flexibility 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
2026-14500.pdf → mentions → Mandates Reform Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Mandates Reform 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
2026-14500.pdf → mentions → Business Regulatory Enforcement Fairness Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Business Regulatory Enforcement Fairness 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
2026-14500.pdf → mentions → Fairness Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Fairness 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
2026-14500.pdf → mentions → All SIAP Flexibility Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names All SIAP Flexibility 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
2026-14500.pdf → mentions → Environmental Policy Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Environmental Policy 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
2026-14500.pdf → mentions → Sector Eastern Great Lakes
Entity types: Document → Person
Source: Federal Register — Latest Documents · 2026-07-17
What the record establishes: The cited record names Sector Eastern Great Lakes.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → The Company
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names The 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
SEC Complaint → mentions → Company Bank
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Company 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Relevant Period. The Company
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Relevant Period. The 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
SEC Complaint → mentions → Compensation Committee
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Compensation 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Plaintiff 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
SEC Complaint → mentions → The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
SEC Complaint → mentions → U.S. Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Attorneys for Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Attorneys for Plaintiff 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
SEC Complaint → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
SEC Complaint → mentions → Exchange Act and Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
SEC Complaint → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
SEC Complaint → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
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
SEC Complaint → mentions → Company’s Chairman of the Board
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Company’s Chairman of 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Company’s Board
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Company’s 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
SEC Complaint → mentions → Chairman of the Board
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Chairman of 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → CEO and Chairman of the Board
Entity types: Document → Organization
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names CEO and Chairman of 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Defendant Anthony Joseph Cataldo
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-14
What the record establishes: The cited record names Defendant Anthony Joseph Cataldo.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → UroGen Pharma Ltd
Entity types: Document → Company
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names UroGen Pharma 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 Bunreviewed-source-documentmachine-extracted-unreviewed
SEC Complaint → mentions → Defendant. Plaintiff United States Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names Defendant. 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
SEC Complaint → mentions → This Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names This 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
SEC Complaint → mentions → Exchange Act and Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
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
SEC Complaint → mentions → Defendant Rakesh Ahuja
Entity types: Document → Person
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-15
What the record establishes: The cited record names Defendant Rakesh Ahuja.
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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14177.pdf → mentions → DEPARTMENT OF THE INTERIOR National Park Service
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names DEPARTMENT OF THE INTERIOR 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14177.pdf → mentions → Office of the Chancellor. University
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Office of the Chancellor. University.
What it does not establish: 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
2026-14177.pdf → mentions → Native American Graves Protection and Repatriation Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Native American Graves Protection and Repatriation 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
2026-14177.pdf → mentions → National Park Service
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14177.pdf → mentions → The University
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names The University.
What it does not establish: 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
2026-14177.pdf → mentions → Determinations The University
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Determinations The University.
What it does not establish: 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
John Fernandez, Avail Progression, LLC, and Elite Generators, LLC → mentions → United States District Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-16
What the record establishes: The cited record names United States District 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
2026-14235.pdf → mentions → Board Discussion Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Board Discussion 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
2026-14235.pdf → mentions → U.S. Department
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14235.pdf → mentions → National Environmental Policy Act Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names National Environmental Policy Act 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14235.pdf → mentions → Signing Authority
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Signing Authority.
What it does not establish: 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
2026-14235.pdf → mentions → Regulatory Commission
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14235.pdf → mentions → National Environmental Policy Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names National Environmental Policy 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
2026-14235.pdf → mentions → Recovery Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Recovery 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
2026-14235.pdf → mentions → Deputy Designated Gas Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Deputy Designated Gas 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
2026-14235.pdf → mentions → Environmental Policy Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Environmental Policy 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
2026-14235.pdf → mentions → Committee Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Committee 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
2026-14235.pdf → mentions → Abandonment Specific Advisory Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Abandonment Specific Advisory 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
2026-14235.pdf → mentions → Columbia Specific Advisory Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Columbia Specific Advisory 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
2026-14235.pdf → mentions → The Board
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14242.pdf → mentions → Enterprise Federal Advisory Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Enterprise Federal 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
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14242.pdf → mentions → Research Council
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Research 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
2026-14242.pdf → mentions → Center for Federal Advisory Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Center for Federal 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
mentionsGRADE Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14242.pdf → mentions → Virtual Meeting. Name of Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Virtual Meeting. Name of 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14242.pdf → mentions → Name of Committee
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Name of 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 Bunreviewed-source-documentmachine-extracted-unreviewed
2026-14242.pdf → mentions → Other Business of the Council
Entity types: Document → GovernmentAgency
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Other Business of the 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
2026-14242.pdf → mentions → Federal Advisory Committee Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Federal Advisory Committee 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
2026-14242.pdf → mentions → Enterprise Federal Advisory Committee Act
Entity types: Document → LegalAuthority
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names Enterprise Federal Advisory Committee 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
2026-14242.pdf → mentions → National Institute
Entity types: Document → Organization
Source: Federal Register — Latest Documents · 2026-07-16
What the record establishes: The cited record names National 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 Bunreviewed-source-documentmachine-extracted-unreviewed
Jeffrey Higgins → mentions → Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names Plaintiff 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
Jeffrey Higgins → mentions → Financial Industry Regulatory Authority
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names Financial Industry Regulatory Authority.
What it does not establish: 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
Jeffrey Higgins → mentions → The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Jeffrey Higgins → mentions → Securities Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Jeffrey Higgins → mentions → Exchange Act and Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Jeffrey Higgins → mentions → Under Civil Local Rule
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names Under Civil Local 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
Jeffrey Higgins → mentions → Investment Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names Investment 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
Jeffrey Higgins → mentions → Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Jeffrey Higgins → mentions → Securities Exchange Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Jeffrey Higgins → mentions → Advisers Act
Entity types: Document → LegalAuthority
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Santos Kidd → mentions → Court. The Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names Court. 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
Santos Kidd → mentions → United States Treasury
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Santos Kidd → mentions → Plaintiff Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
What the record establishes: The cited record names Plaintiff 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
Santos Kidd → mentions → Securities and Exchange Commission
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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
Santos Kidd → mentions → The Court
Entity types: Document → GovernmentAgency
Source: U.S. Securities and Exchange Commission — Litigation Releases · 2026-07-20
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