MATRIX REPROGRAMMED
Phase 3 · Structured investigation data

ENTITY REGISTRY

People, institutions, companies, agencies, contractors, foundations, trusts, contracts, payments, cases, investigations, documents and missing-record observations are normalised into stable public records.

Evidence boundary: A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert association, mention, office, proximity, wealth, a photograph, a flight entry, an allegation or an unauthenticated leak into guilt.

8565
entities
12413
sourced relationships
2500
findings linked
76
documents linked

Showing 500 records.

CompanyCompanymachine-extracted-unreviewed

Administration. System Operator Corporation

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

AeroCentury Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Airspace Group

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Algoma Steel Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Aluminum Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Amazon.com Services LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

AMOOV Group

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Apogem Capital LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Apple Inc

Identifiers: cusip: 037833100 · cusip: 037833900 · cusip: 037833950

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

ARCPE Holding

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Arqit Quantum Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Bermuda Holdings LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

BitTorrent Foundation Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Brigadoon Scotch Distrib. Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Canada Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Case Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Chicago Mercantile Exchange Inc

Roles: named-in-public-record

Evidence references

Boundary: A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.

CompanyCompanymachine-extracted-unreviewed

Clear Credit LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Company Bank

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

COSCO Shipping Lines Co

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Cosmo First Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Custom Search Bank

Roles: named-in-public-record

Evidence references

Boundary: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.

CompanyCompanymachine-extracted-unreviewed

DaveGlo Investment Group

Roles: named-in-public-record

Evidence references

Boundary: The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.

CompanyCompanymachine-extracted-unreviewed

Defendant AI Financial Education Foundation Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Defendant BitTorrent Foundation Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Defendant Supreme Power Capital Management Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Defendant Titanium Capital LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Defendant Tron Foundation Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Defendants Greenlight Partners

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Defendants NanoBit Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Defendants Tron Foundation Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Development LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Digital Currency Capital Group

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Distribution Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Duce Constr. Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

E Capital Investment Management Partners

Roles: named-in-public-record

Evidence references

Boundary: The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.

CompanyCompanymachine-extracted-unreviewed

Edwards LifeSciences Corp

Identifiers: cusip: 28176E108

Roles: named-in-public-record

Evidence references

Boundary: The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.

CompanyCompanymachine-extracted-unreviewed

Effingham. Holdings

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Electric Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Empire Generating Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Endicott Johnson Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Equipment Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Evonik Corporation

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Export-Import Bank

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Fasteners Pvt Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Federal Abstract Company

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Federal Deposit Insurance Corporation

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

FINAL DEFAULT JUDGMENT AGAINST DEFENDANT TITANIUM CAPITAL LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

First Security Bank

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Florida Citrus Mutual Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Florida Citrus Processors Association Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

FreightLead LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Generating Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Genesis MedTech Group Limited

Roles: named-in-public-record

Evidence references

Boundary: The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.

CompanyCompanymachine-extracted-unreviewed

Georges Bank

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Georgia Tech Research Corporation

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Glen Canyon Dam Adaptive Management Work Group

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Google LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Greenlight Advantage Group Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Greenlight Business Solutions Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Greenlight Consulting Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Greenlight Investment Partners Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Greenlight Partners

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

H-Pay Service PLC

Roles: named-in-public-record

Evidence references

Boundary: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.

CompanyCompanymachine-extracted-unreviewed

Harbor Realty Investment Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Huione Group

Roles: named-in-public-record

Evidence references

Boundary: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.

CompanyCompanymachine-extracted-unreviewed

Infrastructure Operations Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Intel Corporation

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Investment Bank

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Jewell Coke Company

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Joint Record Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

JPFL Films Private Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Kanika Fasteners Pvt Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Kik Interactive Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Life Technologies Corporation

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Logistics Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

MAC Industries Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Material Incorporated

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

MEMX LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Metals USA Holdings Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Molitor LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Mondee Holdings

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

MySBA Loan Group

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

N.Y. Bus. Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Nasdaq ISE LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Nasdaq PHLX LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

National Exchange LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

NextGen Vision Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Nuovo Fastenings Pvt. Ltd

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

NYSE American LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

OhioHealth Corporation

Roles: named-in-public-record

Evidence references

Boundary: The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.

CompanyCompanymachine-extracted-unreviewed

OKC Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Oman Aluminium Rolling Company

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Operations Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Oswego Hydro Partners

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Other Holding

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Pandora Media LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Penn Central Transportation Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Pension Benefit Guaranty Corporation

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

People’s Speciality Chemicals Private Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Pfizer Inc

Identifiers: cusip: 717081103 · cusip: 717081903 · cusip: 717081953

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

PINNACLEMOD LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Platforms Wireless Int’l Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Poly Films Limited. Unreported Parent Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

PolyPeptide Laboratories Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Private Non-Profit Pennsylvania Railroad Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Radiant Horizons Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Record Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Relevant Period. The Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Rolls-Royce Deutschland Ltd

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

See Burlington N. R. Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

See Enron Oil Corp

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Singapore Public Company Limited

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Small Business Investment Company

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

SNF Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Spartan LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Spartan LLC. Spartan LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Spartan Trade Group

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Spartan Trading Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Spotify USA Inc

Identifiers: cusip: 84921RAB6

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Steel Reef Pipelines US LLC

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Sunset Harbor Holdings

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Sweet Karma Fashion Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

TABLE OF AUTHORITIES Cases Burlington N. R. Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Technology Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Tennessee Gas Pipeline Company

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Textron Aviation Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

The Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

The Corporation

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

The Nasdaq Stock Market LLC

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

The Open Group

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

The Options Clearing Corporation

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Titanium Capital LLC

Roles: named-in-public-record

Evidence references

Boundary: The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.

CompanyCompanymachine-extracted-unreviewed

Total Distribution Inc

Roles: named-in-public-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CompanyCompanymachine-extracted-unreviewed

Transcontinental Gas Pipe Line Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

UroGen Pharma Ltd

Identifiers: cusip: M96088105

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Vice President DEPARTMENT OF ENERGY Company

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

VOLUNTARY AGREEMENTS UNDER Material Incorporated

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

W.J. Howey Co

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Warner Music Group Corp

Identifiers: cusip: 934550203

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

Zhao Tropical Deli Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

CompanyCompanymachine-extracted-unreviewed

ZoomInfo Technologie Inc

Roles: named-in-public-record

Evidence references

Boundary: Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.

ContractContractmachine-classified-unreviewed

144 - MeiraGTx Holdings plc (0001735438) (Subject)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - AH Bio Fund II, L.P. (0001725721) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - AH Bio Fund III, L.P. (0001799477) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - AH Equity Partners Bio II, L.L.C. (0001725722) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - AH Equity Partners Bio III, L.L.C. (0001799478) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - General Fusion Group Ltd. (0002074850) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - General Fusion Group Ltd. (0002074850) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - General Fusion Group Ltd. (0002074850) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - ORBIMED ADVISORS LLC (0001055951) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - OrbiMed Capital GP VIII LLC (0001845804) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

3 - Scribe Therapeutics, Inc. (0001853921) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Artiva Biotherapeutics, Inc. (0001817241) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Better Home & Finance Holding Co (0001835856) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Better Home & Finance Holding Co (0001835856) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Better Home & Finance Holding Co (0001835856) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Better Home & Finance Holding Co (0001835856) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Columbia Financial, Inc./MD/ (0002115119) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Joint Stock Co Kaspi.kz (0001985487) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Joint Stock Co Kaspi.kz (0001985487) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Lewis Oliver Edward Jr (0001839477) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Lustgarten Shai Shalom (0001590995) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Northfield Bancorp, Inc. (0001493225) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Prabhu Manesh Balachandran (0001949911) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - RA Capital Healthcare Fund LP (0001315082) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - RA CAPITAL MANAGEMENT, L.P. (0001346824) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - RA Capital Nexus Fund III, L.P. (0001883840) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - RA Capital Nexus Fund, L.P. (0001780117) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Randall Elizabeth E. (0001731365) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Schlesinger Allyson Katz (0001752640) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - TKO Group Holdings, Inc. (0001973266) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - United Airlines Holdings, Inc. (0000100517) (Issuer)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - Vanderhook Christopher (0001843104) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4 - WAINWRIGHT JIM HOBART (0002142208) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

4/A - Lundberg Sven Ante (0001682126) (Reporting)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ADVANCED COMPUTER CONCEPTS, INC. — Consumer Financial Protection Bureau

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Agency Information Collection Activities; Comment Request; President's Volunteer Service Award

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

All compliance resources

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

All compliance resources

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

All contributions in this year

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

All contributions over $2,000

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

AMERICAN INSTITUTES FOR RESEARCH IN THE BEHAVIORAL SCIENCES — Department of Education

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ANACAPA MICRO PRODUCTS, INC. — Consumer Financial Protection Bureau

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ANSYS INC — National Aeronautics and Space Administration

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

AT&T CORP. — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATLANTIC DIVING SUPPLY, INC. — Department of Justice

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATLAS ENGINEERING INC — United States Chemical Safety Board

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ATT MOBILITY LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

AUGUST SCHELL ENTERPRISES, INC. — Commodity Futures Trading Commission

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

BROWN, SHERROD [DEM] | OH-Senate

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Browse all and apply custom filters

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Campaign finance data

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Campaign finance data summaries

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Campaign finance statistics

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

CARAHSOFT TECHNOLOGY CORP — Department of Energy

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

CARAHSOFT TECHNOLOGY CORP — District of Columbia Courts

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

CDW GOVERNMENT LLC — Court Services and Offender Supervision Agency

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Committees

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

D.C. DYNA, INC. — Department of Homeland Security

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Dates and deadlines

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Enforcement

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ERA HEALTH LLC — Department of Veterans Affairs

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

FCN, INC. — Commodity Futures Trading Commission

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

FCN, INC. — Commodity Futures Trading Commission

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

FCN, INC. — Court Services and Offender Supervision Agency

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

FIBA TECHNOLOGIES INC — National Aeronautics and Space Administration

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Find and contact your committee's analyst

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Find and contact your committee's analyst

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

FRIGID FLUID COMPANY — Department of Veterans Affairs

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

FULTONST1 LLC — Department of Education

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

GOVSMART, INC. — Corporation for National and Community Service

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Grant of Interim Extension of the Term of U.S. Patent No. 8,461,196; Centanafadine Hydrochloride

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Grant of Interim Extension of the Term of U.S. Patent No. 8,877,798; Centanafadine Hydrochloride

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Grant of Interim Extension of the Term of U.S. Patent No. 9,205,074; Centanafadine Hydrochloride

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Grant of Interim Extension of the Term of U.S. Patent No. 9,737,506; Centanafadine Hydrochloride

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board

Roles: contract-or-award-record

Evidence references

Boundary: An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.

ContractContractmachine-classified-unreviewed

Help for candidates and committees

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Help for candidates and committees

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

HOTTINGER BRUEL & KJAER INC. — National Aeronautics and Space Administration

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

HR STRATEGIES CONSULTING USA INC. — Corporation for National and Community Service

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

HUMAN CAPITAL RESOURCES AND CONCEPTS, INC — Commodity Futures Trading Commission

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

HUMAN SERVICES VERMONT AGENCY OF — Department of Homeland Security

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Icon of a candidate Candidates

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Icon of a committee Committees

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Icon of a graph Raising » Discover which candidates are raising the most

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Icon of a graph Spending » Discover which candidates are spending the most

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

INDUSTRIAL BANK — District of Columbia Courts

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

International Product Change-Priority Mail Express International, Priority Mail International & First-Class Package International Service Agreement

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Introduction to campaign finance and elections

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

JAILCRAFT INC. — District of Columbia Courts

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Latvia: EPPO carries out searches in investigation into suspected hospital procurement fraud

Roles: contract-or-award-record

Evidence references

Boundary: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.

ContractContractmachine-classified-unreviewed

Latvia: EPPO carries out searches in investigation into suspected hospital procurement fraud

Roles: contract-or-award-record

Evidence references

Boundary: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.

ContractContractmachine-classified-unreviewed

Learn about electronic filing

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Learn about electronic filing

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Look up contributions from specific individuals

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Look up contributions from specific individuals

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

LOTUSUSA, INC. — Department of Homeland Security

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

MINDCUBED LLC — District of Columbia Courts

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

MISCELLANEOUS FOREIGN AWARDEES — Department of State

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

MISCELLANEOUS FOREIGN AWARDEES — Department of State

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

MVATION WORLDWIDE, INC. — Department of Education

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

NASATKA BARRIER, INCORPORATED — District of Columbia Courts

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

National Republican Senatorial Committee, et al. v. FEC, et al.

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

News and announcements

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

NI GOVERNMENT SERVICES INC — Department of Homeland Security

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

OP HOTEL I INVESTORS, LLC — Commodity Futures Trading Commission

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Order Providing Exemptive Relief To Facilitate Listing of Cash-Settled Futures on Individual Equity Securities

Roles: contract-or-award-record

Evidence references

Boundary: A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.

ContractContractmachine-classified-unreviewed

OSSOFF, T. JONATHAN [DEM] | GA-Senate

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

PAYDESK LIMITED — U.S. Agency for Global Media

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

PENTIMENTI, INC. — Department of State

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Privacy Act of 1974; System of Records

Roles: contract-or-award-record

Evidence references

Boundary: The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.

ContractContractmachine-classified-unreviewed

PROCORE TECHNOLOGIES INC — District of Columbia Courts

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Procurement List; Deletions

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Procurement List; Proposed Additions and Deletions

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Questionable contributions

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Read more

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Read more

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

REDHAWK IT SOLUTIONS, LLC — Commodity Futures Trading Commission

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

REDHAWK IT SOLUTIONS, LLC — Department of Energy

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

REGAN TECHNOLOGIES CORP — Federal Mediation and Conciliation Service

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

report due Wednesday, July 15

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Request for Nominations for Members To Serve on National Institute of Standards and Technology Federal Advisory Committees

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

ROGUE VALLEY H2O LLC — Department of Agriculture

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Romania: EPPO conducts searches in probe into €4 million hospital procurement fraud

Roles: contract-or-award-record

Evidence references

Boundary: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.

ContractContractmachine-classified-unreviewed

Romania: EPPO conducts searches in probe into €4 million hospital procurement fraud

Roles: contract-or-award-record

Evidence references

Boundary: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.

ContractContractmachine-classified-unreviewed

Romania: EPPO conducts searches in probe into €4 million hospital procurement fraud

Roles: contract-or-award-record

Evidence references

Boundary: Keyword matching is triage, not a verdict. The underlying record controls the conclusion.

ContractContractmachine-classified-unreviewed

S365 INC — Court Services and Offender Supervision Agency

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SATCOM DIRECT GOVERNMENT, LLC — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - Artiva Biotherapeutics, Inc. (0001817241) (Subject)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - BNDES Participacoes S.A. (0001715696) (Filed by)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - FORD GERALD J (0001021572) (Filed by)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - Goldenwise Capital Group Ltd (0001989386) (Filed by)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - Hilltop Holdings Inc. (0001265131) (Subject)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - ORBIMED ADVISORS LLC (0001055951) (Filed by)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - PETROBRAS - PETROLEO BRASILEIRO SA (0001119639) (Subject)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - Phunware, Inc. (0001665300) (Subject)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - Q32 Bio Inc. (0001661998) (Subject)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13D/A - RA CAPITAL MANAGEMENT, L.P. (0001346824) (Filed by)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13G/A - Atsion Asset Management LLC (0002065935) (Filed by)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13G/A - FG Merger II Corp. (0001906364) (Subject)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SCHEDULE 13G/A - Lumina Capital Management Ltda. (0002127380) (Filed by)

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SHANO INC. — Department of Education

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SOFTWARE INFORMATION RESOURCE CORP. — Department of Energy

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SOFTWARE INFORMATION RESOURCE CORP. — District of Columbia Courts

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

STERLING COMPUTERS CORPORATION — Department of Energy

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Supreme Court issues opinion in National Republican Senatorial Committee, et al. v. FEC, et al.

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

TALARICO, JAMES [DEM] | TX-Senate

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

TRACE SYSTEMS INC. — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

TRACE SYSTEMS INC. — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

TRACE SYSTEMS INC. — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

TRACE SYSTEMS INC. — Department of Defense

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

Trainings

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractContractmachine-classified-unreviewed

WALKER AND MARSHALL MANAGEMENT SERVICES L.L.C. — Department of Veterans Affairs

Roles: contract-or-award-record

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

Atsion Asset Management LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

CDW GOVERNMENT LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

Columbia Courts CONTRACT NO. DSCS-26-RFP-66 WITH MINDCUBED LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

ERA HEALTH LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

Finance Holding Co

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

FULTONST1 LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

General Fusion Group Ltd

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

Goldenwise Capital Group Ltd

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

MINDCUBED LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

OrbiMed Capital GP VIII LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

ROGUE VALLEY H2O LLC

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

Roivant Sciences Ltd

Identifiers: cusip: G76279101

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

ContractorCompanymachine-extracted-unreviewed

Viant Technology Inc

Roles: named-in-public-record · refined-from-company

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Indyke , No. 1:19-cv-10474 (S.D.N.Y. 2019)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Indyke , No. 1:19-cv-10474 (S.D.N.Y. 2019)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.

CourtCaseCourtCasemachine-classified-unreviewed

[redacted] v. Indyke , No. 1:19-cv-10474 (S.D.N.Y. 2019)

Roles: record-update

Evidence references

Boundary: This update alone does not establish wrongdoing, intent or coordinated action.